Jose Rodriguez, Cams, Cfcs Email and Phone Number
Jose Rodriguez, Cams, Cfcs work email
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Jose Rodriguez, Cams, Cfcs personal email
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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.
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Vice President And Director - Bsa & FraudFvcbank Mar 2024 - PresentFairfax, Virginia, Us -
Vice President, Bsa OfficerFvcbank Aug 2020 - Mar 2024Fairfax, Virginia, Us -
Principal Associate, Ethics & InvestigationsCapital One Dec 2019 - Aug 2020Mclean, Va, Us -
Avp, Bsa & Security OfficerChain Bridge Bank, N.A. Nov 2017 - Nov 2019Mclean, Virginia, Us -
Assistant Vice President/Bsa OfficerChain Bridge Bank, N.A. Sep 2017 - Nov 2017Mclean, Virginia, Us -
Bsa AnalystChain Bridge Bank, N.A. Jun 2017 - Sep 2017Mclean, Virginia, Us -
Vice President - Compliance, Security Officer & Fraud SpecialistCardinal Bank Sep 2011 - Jun 2017 -
Vice President/Banking Center ManagerCardinal Bank Jan 2008 - Sep 2011 -
Banking Officer/Banking Center ManagerCardinal Bank Jun 2006 - Dec 2007 -
Assistant Branch ManagerCardinal Bank Oct 2005 - May 2006 -
Certified Loss Prevention Associate (Pt)Sears, Roebuck And Co. Oct 2004 - Aug 2013Chicago,, Il, Us -
Banking Officer/Assistant Branch ManagerUnited Bankshares, Inc May 2004 - Sep 2005Vienna, Virginia, Us -
Relationship BankerBranch Banking And Trust Oct 2003 - May 2004Charlotte, Nc, Us -
Assistant Branch ManagerFirst Virginia Banks, Inc. Dec 1999 - Sep 2003
Jose Rodriguez, Cams, Cfcs Skills
Jose Rodriguez, Cams, Cfcs Education Details
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George Mason University – Costello College Of BusinessBusiness Management -
Virginia Bankers AssociationBanking -
Virginia Bankers AssociationBanking - Branch Management Certification -
Northern Virginia Community CollegeBusiness 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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