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Jessica Contreras

Anti Money Laundering Officer at Ria Money Transfer

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RIA MONEY TRANSFER

RIA MONEY TRANSFER

  • Employees count Employees 1001-5000
  • Revenue Revenue 10 Million to 25 Million
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Ria Money Transfer Org Chart and Mapping

Shawn Fielder

Chief Executive Officer

VP-Level
VP-Level

Rodrigo De Leon

VP - Correspondent Relations

Employees

Catherine Perez

Customer Service Representative

Sabrina Alvarez

Associate Product Manager

Sharon Soong

Senior Talent Acquisition Partner

Jessica Yee

Vice President, Strategic Partnerships

Newton Le

Junior Business Intelligence Analyst

Frequently Asked Questions Regarding Jessica Contreras

Answer: Jessica Contreras works for Ria Money Transfer as Anti Money Laundering Officer

Answer: Jessica Contreras’s role in Ria Money Transfer is Anti Money Laundering Officer

Answer: Jessica Contreras's email address is j***@gmail.com

Answer: Jessica Contreras's business email address is j****@riamoneytransfer.com

Answer: Jessica Contreras’s direct phone number is (***)-***-****

Answer: Jessica Contreras works in the industry of: Financial Services

Answer: Jessica Contreras works Ria Money Transfer located at Jefferson Davis Hwy, Buena Park, , 22191, California, 13526, United States

Answer: Ria Money Transfer's Anti Money Laundering Officer is Jessica Contreras

Answer: Jessica Contreras contact details:

  • Phone number  :  (***)-***-****
  • Email  :  j****@riamoneytransfer.com

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