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Yesenia Ruiz

Senior Investigative Compliance Analyst and Technology Liaison

Tampa, FL

Work:
Employment History of Yesenia Ruiz

New York Fitness Clubs

Senior Investigative Compliance Analyst and Technology Liaison


Morgan Stanley

Director


Goldman Sachs

Asset Management Compliance


Citi

Vice President, Head of GPA Operational Risk and Internal Controls


JPMorgan Chase

Vice President, Compliance Manager


Citi

Senior Vice President, ICRM Chief Administrative Office - Strategic Controls


Clarfeld Financial Advisors

Vice President, First Line Risk Senior Manager

Schools:
Schools Attended by Yesenia Ruiz

New York University


Fordham University School of Law


Manhattan Country School

Related:
Others that have worked at the same companies

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