Alexander Rivera

Compliance Operations Analyst II at Tipalti

Alexander Rivera has a diverse work experience with various companies. Alexander started their career as a Sales Associate at Best Buy in 2014, where they demonstrated strong sales skills and exceeded department sales goals. Alexander then worked as a Freelancer, Self-Employed, providing computer system and networking infrastructure support from 2014 to 2020. During this time, they utilized their knowledge of the latest technology and business strategy to analyze customer needs and design and operate complex technological systems.

In 2017, Alexander joined CySec Security Consulting Group as an Analyst, where they conducted research on technological advances for client-specific industries and provided analysis to senior consultants and executives. Alexander also planned and coordinated metric data for customers or vendors' industries and formulated objectives for comprehensive hardware and software solutions.

In 2020, Alexander joined Promontory Financial Group, an IBM Company, as an Anti-Money Laundering Analyst. In this role, they were responsible for detecting and preventing suspicious activity related to money laundering, terrorist financing, and structuring. Alexander consistently exceeded weekly production goals with high accuracy. Alexander utilized transactional and customer records, external data, and other information to identify unusual activity.

Most recently, Alexander started working at Tipalti in 2021 as a Compliance Operations Analyst II. Further details about this role are not provided.

Alexander Rivera completed their education with a Bachelor's Degree in Business Administration and Management, General from Texas A&M University-Commerce, which they pursued from 2016 to 2018. Prior to that, they obtained an Associate's Degree in Business Administration and Management, General from Collin College, where they studied from 2015 to 2016. In addition to their academic qualifications, Alexander has obtained several certifications, including the Anti-Money Laundering Rising Star - Explorer, Anti-Money Laundering Rising Star - Master, IBM Blockchain Essentials V2, and Anti-Money Laundering Rising Star - Challenger, all from IBM. Alexander acquired these certifications in 2021, with different months of attainment.

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