Ricardo Rivera is a Chief Compliance Officer with a background in financial services. His experience includes serving as the Compliance and Fraud Prevention Coordinator for Cetelem. He is also associated with the Instituto Tecnológico Autónomo de México.
Ricardo Rivera
Compliance and Fraud Prevention Coordinator at Cetelem
Naucalpan de Juárez, México, Mexico
Overview
Topics They Care About
Corporate Compliance
His career is centered on compliance roles, including his current position as Chief Compliance Officer and past role at Cetelem.
Fraud Prevention
Previously held a specific role as Fraud Prevention Coordinator, indicating direct expertise and interest in this area.
Financial Regulation
[Predicted] His roles in compliance and fraud prevention within the financial sector suggest a deep focus on regulatory frameworks.
Media Appearances
Ricardo has no verified media appearances
Work History
Compliance and Fraud Prevention Coordinator at Cetelem
Education
1990 - 1996
Education details unavailable from Instituto Tecnológico Autónomo de México
More Information
Social Presence :
Prographics :
Exp : N/A
Location : Naucalpan de Juárez, México, Mexico
Job Level : Junior
Designation : Compliance and Fraud Prevention Coordinator at Cetelem
