Carlos Rivera

Lead Senior Cybercrime Investigator at BLOCKTRACE

Carlos Rivera, CAMS, AMLCA, is an experienced professional in the field of compliance and investigations. Carlos has held various roles in companies such as BLOCKTRACE, Elliptic, Skrill USA Inc., Coinbase, Mercantil Bank, FAIRWINDS Credit Union, SeaWorld, and Bank of America. Carlos graduated from the University of Central Florida with a Bachelor's degree in International Business.

Links

Previous companies