Alexander Rivera Email & Phone Number

Dallas, Texas, United States

Plano, Texas, United States

Denver, Colorado, United States

Operated on a highly specialized team of AML Analysts across multiple end-to-end AML, Fraud & FIU consulting projects spanning 3 to 6 months each. Reviewed transactions and data escalated by Alerts Analysts, reviewing activity, and either rendering a disposition or preparing suspicious activity reports (SARS) for BSA/AML management.

Denver, Colorado, United States

Performed detailed analyses to detect patterns, trends, anomalies and schemes in transactions and relationships across multiple businesses/products. Rendering a disposition where no suspicious activity could be determined, through utilization of mitigation and due diligence reviews, and escalating potential fraudulent activity to management where.

Dallas/Fort Worth Area

Conducted research on the latest technological advances for client-specific industries and providing analysis to Senior Consultants and Executives. Assisted Senior Consultants to manage specific project work plans and supporting activities.

Processed client inquiry requests and provides feedback or escalates to Senior Consultants and Executives. Assisted in researching emerging technologies for future strategic business partnerships.

Dallas/Fort Worth Area

Utilized knowledge of the latest technology and business strategy to operate, design, build, maintain, and troubleshoot Computer and IT Systems.

Engaged customers by using selling skills to build complete solutions while maintaining a balance of high velocity and high service achieving an average hourly sales volume of $1,500.

Bachelor’S Degree, Business Administration And Management, General, 3.9 Gpa (Summa Cum Laude)

Activities and Societies: John Marshall Pre-Law Society3.9 GPA with Summa Cum Laude Latin Honors. Dean's List & President's List

Associate’S Degree, Business Administration And Management, General, 3.53 Gpa

Activities and Societies: Phi Theta Kappa