foto perfil Ricardo Martinez Rivera

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Ricardo Martinez Rivera

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Risk, compliance, and audit (RCA) professional with in-depth experience within the banking, including advisory to global systemically important banks (GSIBs) and systemically important financial institutions (SIFIs) in improving internal controls, operational risk management (ORM), stress testing, and Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) capabilities. He follows the three (3) lines of defense model when successfully implementing ris... Ver más

Áreas de conocimiento

Esta Mente aún no ha publicado sus Conferencias y Cursos.

Solicita información:
  • C

    Assistant Vice President Internal Audit - Operational Risk Management

    • Citi
    • 2018 - Actual
  • E

    Risk, Compliance, and Audit Manager - Risk Lead

    • Elavon, Inc.
    • 2016 - 2018
  • T

    Consultor Asociado

    • The Olson Group Ltd.
    • 2016 - 2017
  • P

    Senior Risk Management and Compliance Solutions | MMTS FS Banking and Capital Markets

    • PwC
    • 2016 - 2016
  • P

    Experienced Associate | Risk Assurance | Financial Services | Performance GRC

    • PwC
    • 2014 - 2015
  • N

    VP Finance

    • NSHMBA
    • 2012 - 2014
  • U

    Compliance Analyst | International Trade

    • U.S. Department of Commerce | Enforcement and Compliance | China NME Unit
    • 2010 - 2014
  • B

    Consultant - Intern

    • Bloom Consulting
    • 2007 - 2007
  • G

    Advanced Certificate, Accounting and Auditing

    • Graduate School USA
    • 2014
  • C

    Alexandria Citizens Academy

    • City Government & Management, City/Urban, Community and Regional Planning
    • 2013
  • I

    MBA, Business Administration, International Business, Economics & Finance

    • IE Business School
    • 2008
  • U

    Bachelor's of Art, International Affairs/Economics

    • University of Puerto Rico, Rio Piedras
    • 2005
  • T

    No definido

    • The Washington Center for Internships and Academic Seminars
    • 2003
  • E

    High School/Secondary Diplomas and Certificates

    • Escuela Superior Luis Muñoz Rivera
    • 2002

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