Edwin Rivera
Senior Manager, AML Advanced Analytics at TD | Holly Springs, North Carolina, United States
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Senior Manager, AML Advanced Analytics at TD in June 2024 to Present
Senior Manager, Financial Crimes Analytics at SVB Financial Group in November 2019 to June 2024
Director of AML Analytics at Genpact in August 2018 to November 2019
Senior AML Analytic Consultant and Team Lead of AML Analytics - Fraud & Compliance Solutions at SAS in May 2015 to July 2018
Data Scientist - Fraud and Compliance Solutions at SAS in September 2014 to May 2015
AML Segmentation, Scenario Tuning, and Model Validation Consultant at SAS in December 2012 to September 2014
AML Optimization Statistician, VP at Citi Group in May 2010 to November 2012
Data Miner at Citi Group in October 2007 to May 2010
Medical Data Analyst (Oracle) at MEDai in October 2006 to October 2007
Data Mapping Analyst at MEDai in August 2005 to October 2006
Data Analyst at Benefitfocus in October 2004 to August 2005
Software Development Engineer at Mentor Graphics in April 2003 to August 2005
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Presentations
Quantitative Risk
USA PATRIOT Act
Anti-Money Laundering
Compliance Risk
Executive Reporting
Bank Secrecy Act
Remediation
Data Validation
Business Requirements
Communication
Data Science
Conflict Resolution
Microsoft Word
Microsoft PowerPoint
Microsoft Outlook
Computer Science
Microsoft Excel
Logistic Regression
Statistical Data Analysis
Tableau
Data Analytics
SAS (Programming Language)
Anti Money Laundering
Data Mining
SAS Base
Predictive Analytics
SQL
Analytics
SAS
Data Analysis
Statistical Modeling
Analysis
Predictive Modeling
Statistics
Business Analysis
Oracle
Business Intelligence
Databases
Project Management
Consulting
Leadership
Microsoft Office
Financial Risk
Financial Services
Management
Segmentation
Quantitative Analytics
Model Development
Written Communication
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Discover more about TDWhat is Edwin Rivera email address?
Email Edwin Rivera at [email protected] and [email protected]. This email is the most updated Edwin Rivera's email found in 2026.
What is Edwin Rivera phone number?
Edwin Rivera phone number is 8135283990.
How to contact Edwin Rivera?
To contact Edwin Rivera send an email to [email protected] or [email protected]. If you want to call Edwin Rivera try calling on 8135283990.
What company does Edwin Rivera work for?
Edwin Rivera works for TD
What is Edwin Rivera's role at TD?
Edwin Rivera is Senior Manager, AML Advanced Analytics
What industry does Edwin Rivera work in?
Edwin Rivera works in the Financial Services industry.
Edwin Rivera Email Addresses
Edwin Rivera Phone Numbers
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