Richard Alaniz's Location
San Antonio, Texas, United States
Richard Alaniz's Work
- Financial Crimes Compliance | Fiu @ Ando
- Director of Aml Financial Investigations Unit @ USAA
- Vice President, Aml and Ofac Compliance Manager @ JPMorgan Chase & Co.
- Senior Change Analyst @ Bank of America
- Attorney and Vendor Manager @ JPMorgan Chase & Co.
Richard Alaniz's Education
- University of the Incarnate Word
BA ( Business Administration )
2002
Richard Alaniz's Skills
- Bank Secrecy Act
- KYC
- AML
- USA PATRIOT Act
- Risk Assessment
- OFAC
- Operational Risk
- Anti Money Laundering
- Microsoft Excel
- Data Analysis
Richard Alaniz's Summary
Richard Alaniz, based in San Antonio, Texas, United States, is currently a Financial Crimes Compliance | Fiu at Ando, bringing experience from previous roles at Usaa, Jpmorgan Chase & Co. and Bank of America. Richard Alaniz holds a BA in Business Administration @ University of the Incarnate Word . With a robust skill set that includes Bank Secrecy Act, KYC, AML, USA PATRIOT Act, Risk Assessment and more, Richard Alaniz contributes valuable insights to the industry. Richard Alaniz has 2 emails on RocketReach.
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