Ricardo Rivera
Compliance and Fraud Prevention Coordinator at Cetelem
📍 Naucalpan de Juárez, México, Mexico
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.
Read the full overview →Current Role
Compliance and Fraud Prevention Coordinator
Job Level
Junior
Location
Naucalpan de Juárez, México, Mexico
Personality Overview
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Priorities
Topics Ricardo cares 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.
Career
Work history
Compliance and Fraud Prevention Coordinator
Cetelem
In the press
Media appearances
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Education
1990 - 1996
Education details unavailable
Instituto Tecnológico Autónomo de México
Social presence
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