Robert Rios

Robert Rios Email and Phone Number

Financial Services Compliance and Operations @ Independent
New Mexico, United States
Robert Rios's Location
Albuquerque-Santa Fe Metropolitan Area, United States
Robert Rios's Contact Details

Robert Rios personal email

About Robert Rios

Areas of Professional Expertise: Financial Services ▪ Global Operations & Project Management ▪ Anti-Money Laundering ▪Process Re-engineering ▪ ComplianceCreative, innovative professional with a successful “hands-on” track record in domestic and international operations. Highly motivated and results driven. Builds effective, high-performance teams, leading change and implementing business/technology projects in competitive, multi-national environments, including Latin America, Europe and Asia.HighlightsStrategic Initiatives that created operational efficiencies, standardization and reduced risk: • Standardized AML platforms working with engineering and product teams to mitigate significant regulatory risks across the US and Latin America ($50MM Initiative).• Established Citi’s Latin America Financial Center to provide accurate, consistent data management and reporting for Citi affiliates across Latin America. ($300 MM Implementation). • Established a Center of Excellence in Costa Rica for Citi's Latin America region delivering tens of millions of dollars in operational efficiency.Global Anti-Money Laundering: Managed $400 MM global budget and 270 FTEs located in Mexico, EMEA, APAC and US in a Cross Sector Program to ensure identification of high risk international and domestic customers. Enabled 15% spend reduction over four years. Global Operations & Teams – Strategic Partnerships: Managed Corporate Shared Services Operations for Latin American Region. Built productive relationships with senior in-country executives across the region. Established new, standard financial reporting, procurement, PMO, payment services and general services.

Robert Rios's Current Company Details
Independent

Independent

View
Financial Services Compliance and Operations
New Mexico, United States
Robert Rios Work Experience Details
  • Independent
    Financial Services Compliance And Operations
    Independent
    New Mexico, United States

Robert Rios Skills

Strategy Aml Banking Risk Management Financial Services Management Financial Risk Portfolio Management Business Process Financial Analysis Finance Executive Management Leadership Financial Reporting Change Management Project Management Operational Risk Due Diligence Strategic Planning Operations Management Process Improvement Enterprise Risk Management Anti Money Laundering Credit Pmo Operational Risk Management Relationship Management Vendor Management Budgets Strategic Financial Planning Financial Modeling Kyc Re Engineering Great Motivator Credit Risk Credit Cards Financial Sanctions Project Planning Sarbanes Oxley Act Professional Mentoring Accounting Business Process Improvement

Frequently Asked Questions about Robert Rios

What company does Robert Rios work for?

Robert Rios works for Independent

What is Robert Rios's role at the current company?

Robert Rios's current role is Financial Services Compliance and Operations.

What is Robert Rios's email address?

Robert Rios's email address is ci****@****ail.com

What skills is Robert Rios known for?

Robert Rios has skills like Strategy, Aml, Banking, Risk Management, Financial Services, Management, Financial Risk, Portfolio Management, Business Process, Financial Analysis, Finance, Executive Management.

Not the Robert Rios you were looking for?

  • Robert Rios

    Four Rivers Property Group | Board Of Directors Four Rivers Foundation
    Alpine, Ut
    1
    comcast.net
  • Robert Rios

    Hillside, Nj
    3
    ckokickboxing.com, cheetham-mortimer.com, gmail.com

    5 +186221XXXXX

  • Robert Ríos

    I Aspire To Be A Family Nurse Practitioner And I Would Try To Own And Operate My Own Medical Clinic.University Of The Incarnate Word - Bsn (Bachelor'S Of Science In Nursing), Expected Graduation Date: 2028
    San Antonio, Tx
  • Robert Rios

    Associate Vice President - Systems & Applications
    Greater Orlando
    4
    digitalrisk.com, cisco.com, gmail.com, cisco.com
  • 3
    marriott.com, orangelake.com, manpowergroup.com

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.