Adalberto Rivera

Senior Compliance Officer at AMSCOT FINANCIAL, INC

Adalberto Rivera is a seasoned professional with extensive experience in compliance, security, and law enforcement. Currently serving as a Senior Compliance Officer at Amscot Financial since October 2015, Adalberto supervises compliance audits across 150 branches and reviews regulations related to Anti-Money Laundering and the Banking Secrecy Act. Prior to this role, Adalberto dedicated over 26 years to the Federal Bureau of Investigation as a Supervisory Special Agent, focusing on investigations against terrorism and foreign intelligence threats, and managing various specialized programs. Adalberto's career also includes service in the United States Air Force as a Security Specialist, where oversight of security operations was key, and early experience as a Flight Controller at Puerto Rico International Airlines. Educational credentials include an Associate of Science in Criminal Justice from the United States Air Force Academy and a Bachelor of Applied Science in Business Administration from the University of Maryland.

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