Rodrigo Ocampo

Senior Agent Compliance Reviewer

Role: Senior Compliance Specialist at Ria Money Transfer
Location: Arlington, TX, US
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Rodrigo Ocampo

Compliance Reviewer with experience in governmental, non-governmental (NGOs), national…

Experience

Senior Compliance Specialist
Ria Money Transfer
Jan 2024 — Present · Dallas, TX, US

Education

Pontificia Universidad Javeriana
Bachelors
1995 — 2000
CONMEBOL
Specialist in Sports Management
2021 — 2021
Colegio Colombo Britanico
International Baccalaureate
1978 — 1991
Universidad Autónoma de Occidente
Comunicación Social
1996 — 1999
Ashford University
Master of Business Administration - MBA
2010 — 2012
North Lake College
Grammar
2004 — 2004

Skills

Microsoft Office
Translation
Crisis Communications
Public Relations
Internal Communications
Travel Guides
Marketing Communications
Photoshop
Editorial
Travel Planning
Integrated Marketing
Graphic Design
Corel Draw
Event Planning
Marketing

Contact information

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Work email
•••••@riamoneytransfer.com
Personal email
•••••@•••••.com
Direct dial
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Current company

Ria Money Transfer

Financial Services · 4.5K employees · Founded 1987 · Buena Park, California, United States

Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment and check cashing services, offering a reliable omnichannel experience. The company is steadfast in its commitment to serve its customers and the communities in which they live, opening ways for a better everyday life. Founded in 1987, the company has grown from a single storefront in New York City, to become one of the largest money transfer companies worldwide, with more than 580,000 locations and presence in nearly 200 countries and territories around the world. Social Media Disclosure: Ria Money Transfer is a service of Dandelion Payments, Inc., NMLS ID 920968. License status can be viewed at www.nmlsconsumeraccess.org. The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding Dandelion Payments, Inc.., NMLS ID 920968 at 1100 North Eutaw Street, Ste. 611, Baltimore, MD 21201, phone 88••••••36.

riamoneytransfer.com

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About Rodrigo Ocampo

Experience

Senior Compliance Specialist

Education

Pontificia Universidad Javeriana

CONMEBOL

Colegio Colombo Britanico

Universidad Autónoma de Occidente

Ashford University

North Lake College

Skills

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