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Carlos Rivera, Cams is listed as Escalation Manager at Tipalti at Tipalti, a company with 356 employees, based in Grand Island, Florida, United States. AeroLeads shows a work email signal at tipalti.com and a matched LinkedIn profile for Carlos Rivera, Cams.
Carlos Rivera, Cams previously worked as Escalation Manager at Tipalti and QC Analyst III at Tipalti. Carlos Rivera, Cams holds 5Th Year Accounting, Accounting, 3.75 from Florida Southern College.
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AeroLeads found 1 current-domain work email signal for Carlos Rivera, Cams. Compare company email patterns before reaching out.
Expert on Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) Regulation within US, Canada, UK, and EU. knowledgeable in developing, implementing, and maintaining policies, procedures, and control to prevent financial crimes such as money Laundering and terrorists financing. Carlos is a trained paralegal and has taken courses in accounting, management, taxation, real estate, psychology and theology. His more than 30 years of experience in business, management and ministry brings a unique perspective to the projects and businesses he is involved with. Much of his experience is in the nonprofit arena, particularly in IRS Code 501, OMB133, grant management and grant consulting, has earned him the respect of his peers. He has also completed the AMLA Certified Bank Secrecy Officer courses, and is CBO I & II certified. Carlos provides a multifaceted approach to the compliance and regulatory industry. His devotion to America also led him to complete training with the Department of Homeland Security (DHS) and Federal Emergency Management Agency (FEMA) and to join InfraGard, a partnership between the FBI and private sector dedicated to sharing information to prevent hostile acts against the U.S. Recently he joined the Central Florida Fraud and Forgery Unit and Orlando Electronic Task Force as a bona fide member.
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A senior member of the Global Regulatory and Compliance team. Responsible of the review, validating, denying, and resolving the initial escalation in the escalation process. Responsible for clearly communicating to the compliance management team (MLROs and CCO) the facts, and rationale for the decision taken. Responsible for the oversight and approval of.
Remote
A senior member of the Audit and Regulatory Examinations Group. Responsible for executing audits of actual practices to identify any gaps in policies and procedures and industry best practices. Work closely with various teams within Compliance, including Know Your Customer (KYC), Financial Intelligence Unit (FIU), Sanctions, Fraud, and Risk, etc., to gain.
Orlando, Florida Area
Review and investigate cases and alerts on the Transaction Monitoring & Case Management System, perform periodic Enhanced Due Diligence (EDD) reviews of the Company high risk customers. Handle more complex investigations and investigate potentially suspicious activity. Assist Chief Compliance Officer in the completion and tracking of various Quality.
Winter Springs, Florida
ForHisGloryConsulting@gmail.comBanking, BSA/AML, Business, Grants, Non Profit, and Ministry Consulting.
Baltimore, Maryland Area
Carlos@theamla.comwww.theamla.com
Central Florida
Non Profit Organization set up, Non Profit consultation, 501 (c) 3 set up, Board of Directors training, Fund Accounting, Grant Management, Program Management, OMB 133 Audit readiness, New funds sourcing, Budget and Forecasting.cjrivera42@gmail.com
Present - Bridge Orlando Fellowship / Prior Faith Assembly Of God
Family Ministries such like Divorce Recovery, Blended Family, Single Adult Ministry.
Founded a Tax Practice.Corporate, Non for Profit and Individual Tax proficiency.Medium and Small Business Consultancy.Doubled business clientele every year.Leader in new business growth in my zip code.
Liaison between upper management and store managers.Top Producing Stores for Southeast Region.Business Budget and Forecast.Goals met or exceeded every year.Region experienced an increase of 9 Stores in a two- year period.Overall increase from 7 to 16 stores.Managed up to 24 Seasonal Store Managers.Managed up to 120 Seasonal Employees.
Non for Profit Controllership.Fund Accounting, Budgeting and Forecasting.Grant Negotiation and Acquisition.Federal, State, County and City Service Program Management.Development/Implementation of Policy and Procedure Manual.Development/Implementation of Fund Accounting Procedures.Development/Implementation of Personnel Procedures.Development/Implementation.
Alcohol and Drugs Rehab Counselor.
Organizational Management.Budget, Forecasting, Project Analysis and Cost Analysis.Produced Profit first time in 5 years.Increased Customer Satisfaction.Negotiated with Labor Unions.Managed 7 Department Heads.Managed 75 Employees.
Co-founded an Environmental Engineering Firm.
Controllership for an Environmental Engineering Company.Development/Implementation of Policy and Procedure Manual.Development/Implementation of Cost Accounting Procedures.Development/Implementation of Personnel Procedures.Development/Implementation of Construction Billing System.Perfect Board of Director Audits.Manage 2 accounting support staff.
$32 Millions Construction Expansion Project.On-time Project completion.Under Budget operation.Managed 5 Accounting Staff.Managed 4 Support Staff.Managed up to 240 staff indirectly.
Other employees you can reach at tipalti.com. View company contacts for 356 employees →
Goga Bzikadze
Colleague at Tipalti
Tbilisi, Georgia, Georgia
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AB
Adi Battat
Colleague at Tipalti
Israel, Israel
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TC
Tip Cungmua
Colleague at Tipalti
Ho Chi Minh City, Vietnam, Viet Nam
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Eliezer Eyal Broide
Colleague at Tipalti
Israel, Israel
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YG
Yacov Gorovoy
Colleague at Tipalti
Tel Aviv-Yafo, Tel Aviv District, Israel, Israel
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AM
Alex Meir
Colleague at Tipalti
Rosh Haayin, Center District, Israel, Israel
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AR
Adva Ron
Colleague at Tipalti
Tel Aviv District, Israel, Israel
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HR
Henry Reyn
Colleague at Tipalti
Toronto, Ontario, Canada, Canada
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EB
Efrat Baruch
Colleague at Tipalti
Israel, Israel
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MS
Michal Shushan
Colleague at Tipalti
Herzliya, Tel Aviv District, Israel, Israel
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Quick answers generated from the profile data available on this page.
Carlos Rivera, Cams works for Tipalti.
Carlos Rivera, Cams is listed as Escalation Manager at Tipalti at Tipalti.
AeroLeads has found 1 work email signal at @tipalti.com for Carlos Rivera, Cams at Tipalti.
Carlos Rivera, Cams is based in Grand Island, Florida, United States while working with Tipalti.
Carlos Rivera, Cams has worked for Tipalti, For His Glory Consulting Corp, The Anti Money Laundering Association, Carlos Rivera - Non Profit Consultant, and Ministry Work.
Carlos Rivera, Cams's colleagues at Tipalti include Goga Bzikadze, Adi Battat, Tip Cungmua, Eliezer Eyal Broide, and Yacov Gorovoy.
You can use AeroLeads to view verified contact signals for Carlos Rivera, Cams at Tipalti, including work email, phone, and LinkedIn data when available.
Carlos Rivera, Cams holds 5Th Year Accounting, Accounting, 3.75 from Florida Southern College.
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