Jose Rodriguez, Cams, Cfcs

Jose Rodriguez, Cams, Cfcs Email and Phone Number

Banking Risk Management and Investigations @ FVCbank
Jose Rodriguez, Cams, Cfcs's Location
Washington DC-Baltimore Area, United States, United States
Jose Rodriguez, Cams, Cfcs's Contact Details

Jose Rodriguez, Cams, Cfcs personal email

About Jose Rodriguez, Cams, Cfcs

Banking risk management professional with nearly 25 years in the financial services industry. My professional experience spans through a variety of areas in BSA/AML, bank compliance, fraud investigations, physical security management, loss prevention, banking legal matters, retail branch management, business development, and more. My educational background includes degrees in Business Administration and Business Management, certifications as a Certified Anti-Money Laundering Specialist (CAMS) and Certified Financial Crimes Specialist (CFCS), and completion of professional development programs with organizations such as the Virginia Bankers Association. I serve on the board of a non-profit organization and I have devoted my time to community service activities such as teaching financial literacy and career development lessons.

Jose Rodriguez, Cams, Cfcs's Current Company Details
FVCbank

Fvcbank

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Banking Risk Management and Investigations
Jose Rodriguez, Cams, Cfcs Work Experience Details
  • Fvcbank
    Vice President And Director - Bsa & Fraud
    Fvcbank Mar 2024 - Present
    Fairfax, Virginia, Us
  • Fvcbank
    Vice President, Bsa Officer
    Fvcbank Aug 2020 - Mar 2024
    Fairfax, Virginia, Us
  • Capital One
    Principal Associate, Ethics & Investigations
    Capital One Dec 2019 - Aug 2020
    Mclean, Va, Us
  • Chain Bridge Bank, N.A.
    Avp, Bsa & Security Officer
    Chain Bridge Bank, N.A. Nov 2017 - Nov 2019
    Mclean, Virginia, Us
  • Chain Bridge Bank, N.A.
    Assistant Vice President/Bsa Officer
    Chain Bridge Bank, N.A. Sep 2017 - Nov 2017
    Mclean, Virginia, Us
  • Chain Bridge Bank, N.A.
    Bsa Analyst
    Chain Bridge Bank, N.A. Jun 2017 - Sep 2017
    Mclean, Virginia, Us
  • Cardinal Bank
    Vice President - Compliance, Security Officer & Fraud Specialist
    Cardinal Bank Sep 2011 - Jun 2017
  • Cardinal Bank
    Vice President/Banking Center Manager
    Cardinal Bank Jan 2008 - Sep 2011
  • Cardinal Bank
    Banking Officer/Banking Center Manager
    Cardinal Bank Jun 2006 - Dec 2007
  • Cardinal Bank
    Assistant Branch Manager
    Cardinal Bank Oct 2005 - May 2006
  • Sears, Roebuck And Co.
    Certified Loss Prevention Associate (Pt)
    Sears, Roebuck And Co. Oct 2004 - Aug 2013
    Chicago,, Il, Us
  • United Bankshares, Inc
    Banking Officer/Assistant Branch Manager
    United Bankshares, Inc May 2004 - Sep 2005
    Vienna, Virginia, Us
  • Branch Banking And Trust
    Relationship Banker
    Branch Banking And Trust Oct 2003 - May 2004
    Charlotte, Nc, Us
  • First Virginia Banks, Inc.
    Assistant Branch Manager
    First Virginia Banks, Inc. Dec 1999 - Sep 2003

Jose Rodriguez, Cams, Cfcs Skills

Banking Retail Banking Small Business Lending Credit Leadership Loans Customer Service Commercial Banking Mortgage Lending Risk Management Commercial Lending Credit Analysis Sales Management Consumer Lending Risk Assessment Suspicious Activity Reporting Business Development Management Loss Prevention Fraud Investigations Fraud Detection Anti Money Laundering Bank Secrecy Act Subpoenas Regulatory Compliance Physical Security Incident Response Employee Relations Court Appearances Identity Theft Bank Fraud

Jose Rodriguez, Cams, Cfcs Education Details

  • George Mason University – Costello College Of Business
    George Mason University – Costello College Of Business
    Business Management
  • Virginia Bankers Association
    Virginia Bankers Association
    Banking
  • Virginia Bankers Association
    Virginia Bankers Association
    Banking - Branch Management Certification
  • Northern Virginia Community College
    Northern Virginia Community College
    Business Administration

Frequently Asked Questions about Jose Rodriguez, Cams, Cfcs

What company does Jose Rodriguez, Cams, Cfcs work for?

Jose Rodriguez, Cams, Cfcs works for Fvcbank

What is Jose Rodriguez, Cams, Cfcs's role at the current company?

Jose Rodriguez, Cams, Cfcs's current role is Banking Risk Management and Investigations.

What is Jose Rodriguez, Cams, Cfcs's email address?

Jose Rodriguez, Cams, Cfcs's email address is jr****@****ank.com

What schools did Jose Rodriguez, Cams, Cfcs attend?

Jose Rodriguez, Cams, Cfcs attended George Mason University – Costello College Of Business, Virginia Bankers Association, Virginia Bankers Association, Northern Virginia Community College.

What skills is Jose Rodriguez, Cams, Cfcs known for?

Jose Rodriguez, Cams, Cfcs has skills like Banking, Retail Banking, Small Business Lending, Credit, Leadership, Loans, Customer Service, Commercial Banking, Mortgage Lending, Risk Management, Commercial Lending, Credit Analysis.

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