Rodrigo Q. Email & Phone Number

Highly accomplished professional with extensive experience in Anti-Money Laundering (AML) and Know Your Customer (KYC) data quality, operational compliance, regulatory examinations, internal controls, strategic planning, and broad expertise in forensic investigations. Demonstrated proficiency in delivering comprehensive training programs and driving process improvements to enhance operational efficiency and ensure strict adherence to AML program requirements and governmental regulations. Proven history of successful remediations and a strong background in managing teams.