Jose Rodriguez
Washington DC-Baltimore Area,United States
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Jose Rodriguez is a highly accomplished and certified Anti-Money Laundering Specialist (CAMS) and Certified Financial Crime Specialist (CFCS) with over 15 years of dedicated experience in the financial services industry. He possesses a deep understanding of global AML/CFT regulations, sanctions compliance, risk management, and financial crime prevention strategies. Jose has a proven track record of developing and implementing robust compliance frameworks, leading complex investigations, and enhancing KYC/CDD programs for multinational financial institutions. He is adept at leveraging technology and data analytics to identify and mitigate financial crime risks, and is passionate about fostering a strong culture of compliance. Jose is recognized for his analytical rigor, strategic thinking, and ability to translate complex regulatory requirements into practical operational solutions.
Professional Summary
Jose Rodriguez's work history includes a series of influential roles in various companies. Here is a detailed list of his professional journey:
Notable Achievements
Led Successful AML System Implementation
Spearheaded the enterprise-wide implementation of a new AML transaction monitoring system, improving detection rates by 20% and reducing false positives by 15% within the first year.
Enhanced Global Sanctions Screening Program
Revamped the global sanctions screening program, incorporating advanced analytics and list management techniques, which significantly strengthened compliance with OFAC, EU, and UN sanctions.
Developed Financial Crime Risk Assessment Methodology
Designed and rolled out a comprehensive financial crime risk assessment methodology adopted across multiple business lines, leading to more targeted and effective risk mitigation strategies.
Key Contributor to Regulatory Examination Success
Played a pivotal role in preparing for and successfully navigating multiple regulatory examinations by bodies such as the OCC and FinCEN, receiving commendations for program strength and transparency.
Educational Background
BS Business Management, Business Management
George Mason University – Costello College of Business - Year 2007
School of Bank Management, Banking
Virginia Bankers Association - Year 2013
Branch Manager Certification, Banking - Branch Management Certification
Virginia Bankers Association - Year 2006
AS Business Administration, Business Administration
Northern Virginia Community College - Year 2000
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Company Overview
FVCbankFVCbank (First Virginia Community Bank) is a Virginia-chartered community bank headquartered in Fairfax, Virginia. It serves the banking needs of commercial businesses, nonprofit organizations, professional service entities, and individuals in the Washington D.C. metropolitan area, Maryland, and Virginia. The bank offers a full range of financial services, including commercial and business banking, real estate lending, and treasury management solutions, focusing on building long-term customer relationships through personalized service.
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