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Wendy Bogarin Ochoa

Bsa/Aml Analyst at Cross River

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CROSS RIVER

CROSS RIVER

  • description Description
    Cross River Bank provides technology infrastructure powering the future of financial services. Leveraging a proprietary real-time banking core, Cross River delivers innovative and scalable em...

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  • Employees count Employees 501-1000
  • Revenue Revenue
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VP-Level
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Uriel Ash

SVP, Head of Innovation, Security Engineering and Special Projects

Mathew Steinman

SVP, Chief Compliance Officer

Employees

Kelly McNamara

Senior Manager, Fcc Quality Assurance

Jaimie Finkelstein

Commercial Real Estate Business Management

Jianing Wu

Product/Crypto Research Lead

Aap Adriane Torres

Payments Partnership Manager

Rozalina (.

Fintech Program Manager (Mpl )

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Answer: Wendy Bogarin Ochoa’s role in Cross River is Bsa/Aml Analyst

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  • Email  :  w****@crossriverbank.com

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