Pablo Rivera

Compliance Supervisor-FIU Americas CAGR

Role: Compliance Supervisor at Moneygram
Location: Dallas-Fort Worth, TX, US
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Pablo Rivera

Certified anti-money laundering specialist and financial services business leader with…

Experience

Compliance Supervisor
Moneygram
Jul 2009 — Present · US

Education

Universidad Interamericana
Bachelor of Science (BS), Business Administration and Management, General
1995 — 1998
Academia Santa Monica
High School/Secondary Diplomas and Certificates
1982 — 1984

Skills

Financial Risk
Financial Analysis
Financial Services
Analysis
Banking
Risk Management
Business Analysis
Payments
Fraud
U.s. Office of Foreign Assets Control (Ofac)
Ofac
Management
Credit
USA Patriot Act
Operational Risk Management
Process Improvement
Kyc
Bank Secrecy Act
Business Development

Contact information

Verified work emails, personal emails, and direct dials — unlocked in one click.

Work email
•••••@moneygram.com
Personal email
•••••@•••••.com
Direct dial
+•• ••• ••• ••••

Unlock verified contacts

Free to start · No credit card required

Current company

Moneygram

Financial Services · 3.3K employees · Dallas, Texas, United States

MoneyGram is a global payments network that enables seamless money transfers through a digitally powered, omni-channel platform supporting both fiat and stablecoin transactions. Backed by over 80 years of trust, the company delivers fast, reliable cross-border financial solutions for consumers, developers and agents worldwide. We serve over 50 million customers a year across 200+ countries and territories, nearly half a million retail locations and a rapidly expanding digital ecosystem reaching billions of devices. As one of the most recognized and trusted names in global payments, MoneyGram continues to reinvent how money moves — helping people around the world support their loved ones and build better futures. For more information, visit corporate.moneygram.com and follow @MoneyGram. ©2026 MoneyGram. MoneyGram and the Arrow are marks of MoneyGram. All other marks are the property of their respective owners. State Licensing: Licensed in all 50 states. Licensed as a Money Transmitter by the Banking Department of the State of New York Licensed by the Georgia Department of Banking and Finance; NMLS #898432 Massachusetts Check Seller License # CS0025, Foreign Transmittal License # FT89432, NMLS # 898432. The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding MoneyGram Payment Systems, Inc.(NMLS #898432) at: 1100 North Eutaw Street, Suite 611, Baltimore, Maryland 21201. Phone number: MoneyGram’s license status information can be viewed on the NMLS Consumer Access website at https://nmlsconsumeraccess.org/

moneygram.com

Find verified contacts for anyone on LinkedIn

Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.

Start for free See how it works

Free plan included · No credit card required

This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.

About Pablo Rivera

Experience

Compliance Supervisor

Education

Universidad Interamericana

Academia Santa Monica

Skills

Find verified contacts for anyone on LinkedIn