Cyndy Rivas
About Cyndy Rivas
Cyndy Rivas is an Authorized Officer at UBS, specializing in AML investigations. With a background in financial intelligence and a degree in Criminal Justice, she has significant experience in anti-money laundering and terrorist financing investigations.
Work at UBS
Cyndy Rivas has been employed at UBS as an Authorized Officer in AML Investigations since 2019. In this role, she is responsible for conducting anti-money laundering investigations and ensuring compliance with regulatory requirements. Her position involves analyzing financial transactions to identify suspicious activities and mitigate risks associated with money laundering and terrorist financing. Rivas has contributed to the firm’s efforts in maintaining the integrity of the financial system in the Greater Nashville Area, TN.
Previous Experience in Financial Intelligence
Before joining UBS, Cyndy Rivas worked at Lone Star National Bank, where she held two positions. She served as a Financial Intelligence Analyst from 2015 to 2017, followed by a role as Team Lead in the Financial Intelligence Department from 2017 to 2019. During her tenure, she gained extensive experience in conducting investigations related to anti-money laundering and terrorist financing, enhancing her expertise in the banking industry.
Internship at United States Marshals Service
Cyndy Rivas completed a three-month internship with the United States Marshals Service in 2013. This experience provided her with insights into federal law enforcement operations and contributed to her understanding of criminal justice processes. The internship took place in the McAllen, Texas Area, where she began to develop her career in investigations.
Education and Expertise
Cyndy Rivas earned a Bachelor of Arts degree in Criminal Justice from Sam Houston State University, studying from 2010 to 2014. Her educational background laid the foundation for her career in investigations and compliance within the financial sector. Rivas's academic achievements, combined with her professional experience, have equipped her with the skills necessary to navigate complex regulatory environments.
Skills and Personal Interests
Cyndy Rivas is bilingual, which enhances her ability to conduct investigations in diverse environments. She values collaboration with diverse groups and enjoys taking on challenges that foster personal and professional growth. Outside of her professional life, Rivas has a passion for exploring the country and participating in sports, indicating a well-rounded personality.