Who is Robbie Debarros? Overview
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Robbie Debarros is listed as Co-Founder | Co-CEO at Revohloo, based in Boston, Massachusetts, United States. AeroLeads shows a matched LinkedIn profile for Robbie Debarros.
Robbie Debarros previously worked as Anti-Money Laundering Compliance Manager at Santander Bank, N.A. and Certified Financial Education Instructor/Coach at Young Money Of Tomorrow Llc.
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About Robbie Debarros
Robbie Debarros is a Co-Founder | Co-CEO at Revohloo.
Robbie Debarros's current company
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Robbie Debarros work experience
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Anti-Money Laundering Compliance Manager
Responsible for testing processes and internal controls within the Financial Intelligence Unit and across the Enterprise (i.e., within BSA/AML/OFAC Compliance, business units, infrastructure units, affiliates and vendors). Responsibilities include sampling, testing and reporting BSA/AML/OFAC Compliance testing results to management to ensure that the Organizational and OFAC program is in compliance with Regulatory Requirements, Policy and Procedures. Monitors and incorporates the specific BSA/AML and OFAC risks and the mitigating internal controls relating to customers, products & services, and geographies for business/infrastructure units assigned.
Certified Financial Education Instructor/Coach
Frequently asked questions about Robbie Debarros
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What company does Robbie Debarros work for?
Robbie Debarros works for Revohloo.
What is Robbie Debarros's role at Revohloo?
Robbie Debarros is listed as Co-Founder | Co-CEO at Revohloo.
Where is Robbie Debarros based?
Robbie Debarros is based in Boston, Massachusetts, United States while working with Revohloo.
What companies has Robbie Debarros worked for?
Robbie Debarros has worked for Revohloo, Santander Bank, N.A., and Young Money Of Tomorrow Llc.
How can I contact Robbie Debarros?
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