Ariel Rivero
VP - BSA Data & Monitoring Supervisor
- Role
- VP - Bsa Data & Monitoring Supervisor at Amerant Bank
- Location
- Miami, FL, US
- LinkedIn followers
- 500 followers
About Ariel Rivero
Enterprise Risk & Financial Crimes Leader with 12+ years of experience across banking and fintech, specializing in risk governance, regulatory strategy, and data-driven control frameworks. Proven advisor to executive leadership on enterprise risk assessments, regulatory change, and system implementations. Track record of materially reducing audit findings, strengthening risk appetite alignment, and integrating financial crime risk into broader enterprise risk management frameworks.Fluent in English and Spanish.
Experience
VP - Bsa Data & Monitoring Supervisor
May 2025 — Present
Education
Belen Jesuit Preparatory School
High School Diploma, General Studies
2006 — 2010
Nova Southeastern University
Bachelor of Business Administration (B.B.A.), Accounting and Business/Management
2010 — 2014
Nova Southeastern University
Master of Business Administration (MBA), Finance
2016 — 2018
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