CR

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.

Location

New York, United States

Links

Previous companies


Org chart


Teams

This person is not in any teams


Offices