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Guillermo Perez


Guillermo currently serves as the Business Management Specialist within the Statewide Risk Management Team at the office of the Comptroller. Having previously worked in the private sector, most recently as an Assistant Branch Manager at Citizens Financial Group, Guillermo ensured compliance with federal regulations, researched customer expected transactions to identify potential risks to the institution, and managed employee access to sensitive and confidential data. During his tenure at Citizens, Guillermo experienced firsthand fraudsters attempts to defraud the institution and customers alike.

Product Type
Virtual Seminar
Also Available

June AGA Boston Virtual Conference Replay


Faculty:
Gerry Boaz, CPA, CGFM, CGMA |  Mandi Stanley |  Paul J. Rigby, CGFM, CFE |  William McNamara |  Guillermo Perez |  Jim Kreiser
Duration:
7 Hours 10 Minutes
Price:
$125.00 - Non Members

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