Rigel Dawson Email & Phone Number | Experienced Compliance Regional Supervisor with a demonstrated history of working in the financial industry for nineteen years. Strong professional skills in the organization and Management of the West Coast Compliance Reviewer Team at Ria Financial Services. Skilled in Anti Money Laundering rules and regulations. Experienced in executing, developing and evaluating a comprehensive anti money laundering compliance program. Background in performing in depth transactional analysis to identify suspicious activity related to AML and Fraud. Trainer to new Agent Compliance Reviewers from USA, Canada and Australia. Strong individual and contributor. A problem solve personality with the ability to adapt; flexible to travel and work in any work environment.

Rigel Dawson

Experienced Compliance Regional Supervisor with a demonstrated history of working in the financial i...
Rowland Heights, California, United States

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Rigel Dawson’s Phone Numbers +1 877-443-****

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Rigel Dawson’s Location Rowland Heights, California, United States

Rigel Dawson’s Current Industry Ria Financial

Rigel Dawson’s Prior Industry Omnex | Grupo Radio Centro | Serfin Funds Transfers

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Agent Compliance Supervisor

2015-08-01 00:00:00 - Present

Compliance Associate

2013-03-01 00:00:00 - 2015-08-01 00:00:00

Promotions Specialist

2008-07-01 00:00:00 - 2012-02-01 00:00:00

Branch Manager

1997-06-01 00:00:00 - 2002-02-01 00:00:00

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Rigel Dawson is a Experienced Compliance Regional Supervisor with a demonstrated history of working in the financial industry for nineteen years. Strong professional skills in the organization and Management of the West Coast Compliance Reviewer Team at Ria Financial Services. Skilled in Anti Money Laundering rules and regulations. Experienced in executing, developing and evaluating a comprehensive anti money laundering compliance program. Background in performing in depth transactional analysis to identify suspicious activity related to AML and Fraud. Trainer to new Agent Compliance Reviewers from USA, Canada and Australia. Strong individual and contributor. A problem solve personality with the ability to adapt; flexible to travel and work in any work environment.