Harry Rivera Email & Phone Number

United States

United States

Established a solid foundation by introducing strict office policies for a 20-member team, including a clean desk policy and automatic computer log-off after 10 minutes of inactivity, effectively securing private data and enhancing compliance. Ensured security and stability by safeguarding loan documents in fireproof file cabinets, maintained adherence to all document retention policies.Exercised sound judgment by protecting sensitive customer information while ensuring compliance with all Red Flag rules, which reduced the risks of money laundering for the organization.Drove a compliance score surge by conducting documentation reviews with clients, identifying and addressing vulnerabilities, maintaining privacy policies, divulging accurate information surrounding payment options and loan terms, and ensuring all staff provided accurate information, raised compliance score from 77% to 93% in just two years

United States

Mitigated risks and losses for a Fortune 500 organization by conducted a comprehensive review of PCI compliance initiatives alongside a team of Cyber Security Consultants, implementing guidelines and policies, ultimately fortifying security measures for the organization, and communicating with stakeholders regarding the information. Established compliance guidelines and procedures by assessing the company's merchant level to determine the appropriate Self-Assessment Questionnaire (SAQ), thereby completing their internal assessment in 3 month instead of 6 month, ensuring swift adherence to regulatory requirements.Executed thorough staff training programs to ensure widespread understanding and adherence to PCI DSS requirements.Collaborated closely with the organization team to ensure inclusion of PCI DSS compliance clauses in contractual agreements with vendors, reinforcing the organization commitment to security standards.Enhanced network stability and performance optimization by conducting detailed analysis of systems, networks, and data flow diagrams with relevant teams, thereby effectively minimizing security gaps.

Wernersville, Pennsylvania, United States

Established comprehensive compliance protocols, including anti-fraud measures and data security policies, ensuring alignment with industry regulations and mitigating financial risks.Performed thorough risk assessments of financial transactions and customer interactions, identifying potential vulnerabilities and implementing corrective actions to strengthen internal controls. Streamlined funding processes to ensure the acquirer would fund the deal by transmitting all verified documentation on time and diligently addressing any outstanding requirements, thereby optimizing funding processes that were crucial for maintaining healthy cash flow.

Reading Pa

Developed a comprehensive fraud prevention program by analyzing transaction data, enhancing security protocols, and training staff, reducing financial losses by 45% due to fraudulent activities. Collaborated with internal teams and external regulators to support AML investigations and ensure timely and accurate reporting to potential money laundering risk.Conducted risk assessments and transaction audits to detect potential AML violations, reducing risk exposure and strengthening the organization’s compliance posture. Conducted detailed compliance audits to ensure adherence to internal policies and regulatory requirements, identifying areas for improvement and implementing corrective actions to mitigate risks. Established and enforced data protection policies in accordance with industry standards and regulations, conducting regular audits and risk assessments to ensure compliance and mitigate risk

Education record

Education record