Lauramir
Rivera
Mrs. Lauramir Rivera has more than a decade of experience in the financial sector, both in the public and private sectors. She has held significant leadership positions in Compliance, working closely with financial institutions to ensure strict adherence to regulatory frameworks. Following her tenure as a Bank Examiner and as a Compliance Officer for the international banking industry in Puerto Rico, Mrs. Rivera embarked on a new chapter, lending her expertise to a top-tier auditing firm in the United States.
Subsequently, Mrs. Rivera assumed the role of BSA and Compliance Officer for Connex Credit Union, Inc., where she continues demonstrating her unwavering commitment to regulatory adherence and financial integrity. Connex serves a diverse membership, including individuals who live, work, worship, or attend school in New Haven, Hartford, Middlesex, or Fairfield Counties.
In 2018, Mrs. Rivera obtain the Certified Anti-Money Laundering Specialist (CAMS) certification, further enhancing her credentials in combating financial crimes. Recently, she completed the Nationally Certified Compliance Officer Certification (NCCO).
Mrs. Rivera holds a Juris Doctor (JD) and a Master of Business Administration (MBA) from the University of Puerto Rico, both of which are accredited by prestigious organizations, the American Bar Association (ABA) and the Association to Advance Collegiate Schools of Business (AACSB).