Robbie Debarros's Location
Boston, Massachusetts, United States, United States
About Robbie Debarros
Robbie Debarros is a Co-Founder | Co-CEO at Revohloo, Inc. at Revohloo.
Robbie Debarros Work Experience Details
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Co-Founder | Co-CeoRevohloo Mar 2017 - PresentLas Vegas, Nevada, United States -
Anti-Money Laundering Compliance ManagerSantander Bank, N.A. Jul 1999 - Jun 2023Greater Boston AreaResponsible 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/CoachYoung Money Of Tomorrow Llc Jan 2020 - Nov 2022
Frequently Asked Questions about Robbie Debarros
What company does Robbie Debarros work for?
Robbie Debarros works for Revohloo
What is Robbie Debarros's role at the current company?
Robbie Debarros's current role is Co-Founder | Co-CEO at Revohloo, Inc..
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2josephinesfood.com, santander.us
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