Gerardo Rios

AVP Sr KYC REM Analyst

Gerardo Rios is a seasoned professional with extensive experience in account management, compliance analysis, and operations management. Gerardo began a career at Ericsson, holding positions as Maintenance Engineer and Account Manager, and demonstrating expertise in customer relationship management, contract management, and operational issues. Gerardo subsequently transitioned to Citi, where roles included Senior AML Compliance Analyst and AVP KYC Remediation Analyst, focusing on enhancing investigative processes and managing teams. As Owner and Operations Manager of Carios Services & Trading Corp, Gerardo oversaw administrative tasks and personnel management. Educational credentials include a Bachelor’s degree in Electronics Engineering from Santo Tomás de Aquino University and a PDD in Business Administration and Management from Instituto de Desarrollo Empresarial.

Location

Tampa, United States

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