Topline | Giovanni Puente Bsacs, Cuce

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Giovanni Puente Bsacs, Cuce

Compliance Manager, BSACS, CUCE at Tucson Old Pueblo Credit Union

Intro Book

Compliance expert with 20+ years of experience in the financial industry.

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Location

Tucson, Arizona, United States, US

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Rate

This rate is determined by the professional's skill set, client collaboration, experience and appearance on lineups.

$125.0

Hourly Rate

How This Rate is Calculated

Okay, let’s tackle this. So Giovanni has a mix of compliance and management experience. His certifications in Bank Secrecy Act Compliance and Credit Union Compliance are valuable. He’s worked in various roles, from entry-level to senior management. Location is Tucson, Arizona, which is a mid-sized market. Industry demand for compliance professionals is steady, but rates can vary. Considering his experience, certifications, and location, I estimate his hourly rate to be around $125, which is slightly below the national average for compliance professionals in similar roles and locations.

Bio

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Topline AI

Giovanni Puente Bsacs, Cuce is a seasoned compliance professional with 20+ years of experience in the financial industry. He has held various roles at Tucson Old Pueblo Credit Union, including Compliance Manager, Compliance Officer, and Member Service Representative. He also worked as a District Manager at Community Choice Financial, Inc. and an Assistant Manager at Peter Piper Pizza. Giovanni holds certifications as a Bank Secrecy Act Compliance Specialist (BSACS) and a Credit Union Compliance Expert (CUCE) from CUNA Mutual Group.

Credentials

Bank Secrecy Act Compliance Specialist (BSACS)

CUNA Mutual Group
Credit Union Compliance Expert (CUCE)

CUNA Mutual Group

Experience

Tucson Old Pueblo Credit Union

United States

Banking

1 - 100 Employee
- Compliance Manager, BSACS, CUCE
  
  Mar 2024 - Present
- Compliance Officer, BSACS, CUCE
  
  Mar 2022 - Mar 2024
- Compliance Specialist, BSACS, CUCE
  
  Feb 2020 - Mar 2022
- Assistant Branch Manager
  
  Aug 2019 - Jan 2020
- Member Service Representative
  
  Feb 2018 - Aug 2019
Community Choice Financial, Inc.
- Tucson, Arizona
- District Manager
  - Dec 2005 - Aug 2017
  - Tucson, Arizona
Peter Piper Pizza
- Tucson, Arizona
- Assistant Manager
  - Sep 2000 - Dec 2005
  - Tucson, Arizona

Education

Pima Community College
Business Administration and Management, General

Suggested Services

This profile is unclaimed. These are suggested service rates with 0% commision upon successful connection

Industry Focus. “Financial Services”

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References

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Giovanni Puente Bsacs, Cuce

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$125.0

Hourly Rate