Mariel Guerra

Vice President-bsa Officer at Rio Bank

Mariel Guerra currently serves as Vice President and BSA Officer at Rio Bank, a position held since July 2023, after previously holding the role of AVP-Assistant BSA Officer. Prior experience includes serving as an AML Compliance Investigator II at USAA from August 2021 to July 2023, and as a Compliance Analyst at JPMorgan Chase & Co. from September 2019 to August 2021. Mariel also worked as a Compliance Analyst at Randstad USA, and as a FID Analyst at Lone Star National Bank. Earlier professional experience includes a role as a Commercial Workout Specialist at Solida USA, LLC, which provides asset management and collection services for Banco Mercantil del Norte, S. A. Mariel Guerra earned a Bachelor of Science in Criminal Justice and Corrections from The University of Texas-Pan American between 2011 and 2015.

Location

McAllen, United States

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Rio Bank

Our mission is to help our community grow. Our founding Principals are Commitment to Honesty, Integrity and Quality Service.


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51-200

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