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Nidia Gomez

Agent Compliance Oversight Senior Supervisor at Ria Money Transfer

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RIA MONEY TRANSFER

RIA MONEY TRANSFER

  • Employees count Employees 1001-5000
  • Revenue Revenue 10 Million to 25 Million
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Ria Money Transfer Org Chart and Mapping

Shawn Fielder

Chief Executive Officer

VP-Level
VP-Level

Rodrigo De Leon

VP - Correspondent Relations

Employees

Alek Lekic

Senior Talent Acquisition Partner

Jessica Contreras

Anti Money Laundering Officer

Kate Santos

Customer Service Representative

Cameron Napoliello

Business Intelligence Analyst

Armando Chavez

Vice President - Operations

Bobbie Fomby

Director - Digital Fraud Operations and Payment Processing

Frequently Asked Questions Regarding Nidia Gomez

Answer: Nidia Gomez works for Ria Money Transfer as Agent Compliance Oversight Senior Supervisor

Answer: Nidia Gomez’s role in Ria Money Transfer is Agent Compliance Oversight Senior Supervisor

Answer: Nidia Gomez's email address is n***@gmail.com

Answer: Nidia Gomez's business email address is n****@riamoneytransfer.com

Answer: Nidia Gomez’s direct phone number is (***)-***-****

Answer: Nidia Gomez works in the industry of: Financial Services

Answer: Nidia Gomez works Ria Money Transfer located at Jefferson Davis Hwy, Buena Park, , 22191, California, 13526, United States

Answer: Ria Money Transfer's Agent Compliance Oversight Senior Supervisor is Nidia Gomez

Answer: Nidia Gomez contact details:

  • Phone number  :  (***)-***-****
  • Email  :  n****@riamoneytransfer.com

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