Systems Project Manager @ (September 2022 - Present)
Change Management Specialist @ (September 2022 - October 2024)
Compliance Team Lead @ (June 2019 - May 2020)
AML Quality Assurance Analyst @ (January 2019 - June 2019)
AML Analyst II @ (August 2017 - January 2019)
Bank Management Trainee @ (September 2015 - June 2016)
BSA Analyst I @ (June 2016 - August 2017)
General Manager @ (May 2015 - August 2015)
KYC Ops Systems Project Lead @ (May 2020 - Present)
KYC Operations Systems Project Lead @ (May 2020 - September 2022)
Data Entry Clerk @ Rio Bank (March 2011 - August 2011)
Rick Cantu Education
Texas Tech University
Bachelor's Degree (International Business)
2011-2014
Universidad de Belgrano
(Spanish)
2013-2013
Rick Cantu Skills
AML
Access
Agile & Waterfall Methodologies
Agile Project Management
Anti-Money Laundering
Artificial Intelligence (AI)
BSA
Bank Secrecy Act
Banking
Corporate Fraud Investigations
Data Analysis
Excel
Fraud Investigations
Microsoft Excel
Microsoft Office
Microsoft Word
PowerPoint
Project Management
Punctual
Regulatory Compliance
Reliability
Spanish
Team Leadership
Teamwork
Time Management
Word
Rick Cantu Summary
Rick Cantu, based in Austin, TX, US, is currently a Operations Project Manager at eBay. Rick Cantu brings experience from previous roles at eBay and IBM. Rick Cantu holds a 2011 - 2014 Bachelor's Degree in International Business @ Texas Tech University. With a robust skill set that includes AML, Access, Agile & Waterfall Methodologies, Agile Project Management, Anti-Money Laundering and more. Rick Cantu has 1 emails and 2 mobile phone numbers on RocketReach.
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