Carlos Rivera

Carlos Rivera, CAMS, currently serves as an Escalation Manager at Tipalti, where responsibilities include reviewing, validating, denying, and resolving escalations within the Global Regulatory and Compliance team. With extensive experience in banking and regulatory compliance, Carlos has held positions such as QC Analyst III and BSA AML Senior Analyst II, focusing on audits, investigations, and enhanced due diligence for high-risk customers. Additionally, Carlos operates as the President and Owner of For Carlos's Glory Consulting Corp, providing expertise in BSA/AML, business consulting, and non-profit management. Other notable roles include Director at The Anti Money Laundering Association and various leadership positions in non-profit organizations. Carlos also has a strong educational background in accounting, psychology, and paralegal studies from institutions such as Florida Southern College and Universidad del Turabo.