Richard Xiques
Senior Vice President | Icrm Sanctions - Screening Infrastructure and Global Functions
Since 2014, Richard Xiques has been working in Alert Global Media. This expert is a competent Chairman with over 16 years of work experience. According to Richard's resume and work profile, Richard Xiques has worked at more than seven companies with diverse backgrounds and gained various skills. Richard attended school at the Florida International University - College of Business from 2016 to 2018. Richard has professional certification as Certified Anti-Money Laundering Specialist (Cams) and Amlca and the person has studied Spanish and English. Richard Xiques can be found in Fort Lauderdale, Florida – where this professional currently lives. You can search for the professional's email address and phone. We can also provide you exhaustive contact information upon request.
Name variants:
Dick Xiques,
Rick Xiques,
Ricky Xiques,
Rich Xiques,
Richie Xiques
Last updated Jun 13, 2024
Contact Information
Last Update
Jul 6, 2022
Email
ri**@prudentventures.co
Location
Fort Lauderdale, FL
Company
Workplace
Colleagues
Work History
Chairman
My responsibilities include setting up various networking and educational events for the South Florida Anti-Money Laundering community. June 2015: I was appointed Chairman of the ACAMS South...
Jun 2014 — Jan 2018
Senior Vice President | Icrm Sanctions - Screening Infrastructure and Global Functions
388 Greenwich St, New York, NY 10013
from Sep 1, 2016
Vice President, Systems Governance Manager
780 northwest 42Nd Ave, Miami, FL 33126
Sep 2012 — Sep 2016
Bsa Systems Analyst and Consultant
1390 Brickell Ave, Miami, FL 33131
Apr 2011 — Aug 2012
Vice President, Corporate Security Officer and Head of Operations Review
Coral Gables, FL
I originally started working with Pinebank in January 2006 and was retained when Hemisphere National acquired certain assets and liabilities from Pinebank in in September 2006. I also stayed...
Jan 2006 — Apr 2009
Project Management and Technical Support
475 Anton Blvd, Costa Mesa, CA 92626
Jun 2003 — Jan 2006
Education
1997 — 2001
1995 — 1996
1991 — 1995
Occupations
Executive
Senior Vice President
Chairperson
Vice President
Chief Executive
Skills
Risk Management
Aml
Fraud
Banking
Financial Risk
Bank Secrecy Act
Vendor Management
Due Diligence
Enterprise Risk Management
Process Improvement
Project Management
Ofac
Risk Assessment
Business Process
Analysis
Strategy
Internal Controls
Microsoft Excel
Software Implementation
Kyc
Policy
Ms Sql
Bsa Aml Applications
Bsa Aml Compliance
Mergers
Information Security
Business Intelligence
Management
Operations Management
Anti Money Laundering
Physical Security
Microsoft Sql Server
Leadership
Governance
Data Analysis
Fraud Prevention
Information Security Management
Program Management
Mergers and Acquisitions
Financial Analysis
Finance
Access
Cross Functional Team Leadership
Corporate Governance
Financial Services
Training
Operational Risk
Integration
Operational Risk Management
Anti Money Laundering
FAQs about Richard Xiques
What is the profession of Richard Xiques?
This professional's job is Senior Vice President | Icrm Sanctions - Screening Infrastructure and Global Functions
What are the profession of The professional?
These person's professions are Executive and Senior Vice President
Where does Richard Xiques live?
Richard Xiques currently lives in Fort Lauderdale, Florida.
Does the expert have the email address?
ri**@prudentventures.co is The professional's email address.
Where did Richard Xiques work?
Richard Xiques worked at Alert Global Media, Citi.
Where has Richard Xiques studied?
Richard studied at the Florida International University - College of Business from 2016 to 2018.
What are the certifications of Richard Xiques?
This professional received the following certifications: Certified Anti-Money Laundering Specialist (Cams), Amlca, and Association of Certified Anti-Money Laundering Specialists (Acams).
What languages does Richard Xiques speak?
Richard Xiques speaks Spanish and English.