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Carola E C. Email & Phone Number

Compliance Supervisor at Ria Money Transfer
Location: Birmingham, England, United Kingdom 2 work roles 2 schools
1 work email found @riafinancial.com LinkedIn matched
✓ Verified Jun 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email c****@riafinancial.com
LinkedIn Profile matched
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Current company
Ria Money Transfer
Role
Compliance Supervisor
Location
Birmingham, England, United Kingdom

Who is Carola E C.? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

Carola E C. is listed as Compliance Supervisor at Ria Money Transfer, based in Birmingham, England, United Kingdom. AeroLeads shows a work email signal at riafinancial.com and a matched LinkedIn profile for Carola E C..

Carola E C. holds Bachelor Of Laws - Llb, Law from Faculty Of Law - Universitatea Româno-Americană Din București.

Company email context

Email format at Ria Money Transfer

This section adds company-level context without repeating Carola E C.'s masked contact details.

*@riafinancial.com
71% confidence

AeroLeads found 1 current-domain work email signal for Carola E C.. Compare company email patterns before reaching out.

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Profile bio

About Carola E C.

Dedicated compliance professional specializing in Financial Regulation, AML, and Client Onboarding. Committed to maintaining high regulatory standards and driving excellence in financial services adapting with an always can-do attitude.

Listed skills include Leadership, Policies And Procedures, Regulations, Social Media, and 46 others.

Current workplace

Carola E C.'s current company

Company context helps verify the profile and gives searchers a useful next step.

Ria Money Transfer
Ria Money Transfer
Compliance Supervisor
Birmingham, GB
Website
riafinancial.com
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Company profile
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2 roles

Carola E C. work experience

A career timeline built from the work history available for this profile.

Compliance Supervisor

Current
Ria Money Transfer

London, England, United Kingdom

AML Compliance Supervisor

Oct 2023 - Present
Team & coworkers

Colleagues at Ria Money Transfer

Other employees you can reach at riafinancial.com. View company contacts →

HR Haziqah Resad Haziqah Resad Colleague at Ria Money TransferKuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia View → IE Ignacio Epifanio Ignacio Epifanio Colleague at Ria Money TransferNaucalpan De Juárez, México, Mexico, Mexico View → DO Diamantina Ocon Diamantina Ocon Colleague at Ria Money TransferBell, California, United States, United States View → BE Blanca España Blanca España Colleague at Ria Money TransferMexico City, Mexico, Mexico View → IM Iulia Mihalache Iulia Mihalache Colleague at Ria Money TransferDenmark, Denmark View → SC Samuel Calvillo Campos Samuel Calvillo Campos Colleague at Ria Money TransferQuerétaro, Querétaro, Mexico, Mexico View → BB Bradley Bence Bradley Bence Colleague at Ria Money TransferMonrovia, California, United States, United States View → DI David Iván Mancilla López David Iván Mancilla López Colleague at Ria Money TransferQuerétaro, Querétaro, Mexico, Mexico View → AJ Alberto J Pou Alberto J Pou Colleague at Ria Money TransferNew York, New York, United States, United States View → AJ Arath Jair Aguilar Medrano Arath Jair Aguilar Medrano Colleague at Ria Money TransferAcapulco, Guerrero, Mexico, Mexico View →
2 education records

Carola E C. education

Baccalaureate Diploma, Mathematics And Computer Science

"Iulia Hasdeu" National College

Diploma de Bacalaureat

FAQ

Frequently asked questions about Carola E C.

Quick answers generated from the profile data available on this page.

What company does Carola E C. work for?

Carola E C. works for Ria Money Transfer.

What is Carola E C.'s role at Ria Money Transfer?

Carola E C. is listed as Compliance Supervisor at Ria Money Transfer.

What is Carola E C.'s email address?

AeroLeads has found 1 work email signal at @riafinancial.com for Carola E C. at Ria Money Transfer.

Where is Carola E C. based?

Carola E C. is based in Birmingham, England, United Kingdom while working with Ria Money Transfer.

What companies has Carola E C. worked for?

Carola E C. has worked for Ria Money Transfer.

Who are Carola E C.'s colleagues at Ria Money Transfer?

Carola E C.'s colleagues at Ria Money Transfer include Haziqah Resad, Ignacio Epifanio, Diamantina Ocon, Blanca España, and Iulia Mihalache.

How can I contact Carola E C.?

You can use AeroLeads to view verified contact signals for Carola E C. at Ria Money Transfer, including work email, phone, and LinkedIn data when available.

What schools did Carola E C. attend?

Carola E C. holds Bachelor Of Laws - Llb, Law from Faculty Of Law - Universitatea Româno-Americană Din București.

What skills is Carola E C. known for?

Carola E C. is listed with skills including Leadership, Policies And Procedures, Regulations, Social Media, Anti Money Laundering, Money Transfers, Facebook Marketing, and Legal Assistance.

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