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Rodrigo Ocampo Email & Phone Number

Senior Compliance Specialist at Ria Money Transfer
Location: Arlington, Texas, United States 13 work roles 6 schools
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Current company
Role
Senior Compliance Specialist
Location
Arlington, Texas, United States
Company size

Who is Rodrigo Ocampo? Overview

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Quick answer

Rodrigo Ocampo is listed as Senior Compliance Specialist at Ria Money Transfer, a company with 1832 employees, based in Arlington, Texas, United States. AeroLeads shows a matched LinkedIn profile for Rodrigo Ocampo.

Rodrigo Ocampo previously worked as Compliance Specialist at Ria Money Transfer and Sports Commentator at Espectaculares Del Deporte - Misión Fútbol. Rodrigo Ocampo holds Master Of Business Administration - Mba from Ashford University.

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Ria Money Transfer

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Profile bio

About Rodrigo Ocampo

Compliance Reviewer with experience in governmental, non-governmental (NGOs), national and international remitters and managing strategic accounts.Strategic planner in journalism, media, public relations, media management for more than 25 years in Colombia, Unites States and Latin America. Bilingual with MBA and complementary studies in public relations and marketing with more than 25 years of experience in national and international companies.

Listed skills include Translation, Public Relations, Crisis Communications, Event Planning, and 11 others.

Current workplace

Rodrigo Ocampo's current company

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Ria Money Transfer
Ria Money Transfer
Senior Compliance Specialist
Arlington, TX, US
Employees
1832
AeroLeads page
13 roles · 35 years

Rodrigo Ocampo work experience

A career timeline built from the work history available for this profile.

Senior Compliance Specialist

Current

Dallas, Texas, United States

Jan 2024 - Present

Compliance Specialist

Orlando, Florida, United States

Contribute to the implementation of an effective and efficient Oversight Program. Ensure company’s locations follow Bank Secrecy Act, USA Patriot Act, Prevention of Money Laundering and Terrorist Financing Act.Assess the Ria Agents & Large volume Network employees' knowledge of their compliance program, BSA and other AML regulations.Provide enhanced AML &.

Jan 2022 - Jan 2024

Sports Commentator

Current
Espectaculares Del Deporte - Misión Fútbol

Anywhere

Oct 2015 - Present

Compliance Specialist

The Ro Company

Colombia

COMPLIANCE COORDINATOR - FEDERACIÓN ONG CALDAS, MANIZALES, COLOMBIAAssess financial and donations resources received by Federación ONG Caldas from National Government, governmental agencies and private sector. Data collection, suspicious analysis and report on funds and donations. Conducted periodic customer/donators activity reports, along with historic.

Nov 2014 - Dec 2021

General Manager

The Ro Agency

Cali, Valle Del Cauca, Colombia

  • Strategic follow up in media, free press, public relations and media management for tourism companies and destination promotions on national and international level, gastronomic events, destination promotion.
  • Developed and implemented a strategic innovative proposal, generating alliances in sectors as entertainment, hospitality and tourism destinations.
  • Designed, developed and executed communications strategy focused on media and public relations in touristic empowerment enhancing the promotion of hospitality services and increasing sales
Sep 2014 - Dec 2021

Latin American Pr Director

Miami, FL; Panama City, Panama, Cali, Colombia

  • Create and develop strategies for media and public relations campaigns for different clients guaranteeing development and coordination of media information and free press achievements for more than 12M USD annually.
  • Brand positioning generating credibility and strategic alliances for luxury hotel chains, and investment enhancing economic sectors.
  • Positioning touristic destinations as Panama, Punta Cana, Miami, Bahamas and others.
Aug 2010 - Sep 2014

Director Of Marketing And Public Relations

Miami/Fort Lauderdale Area

Structure communications and public relations strategies with interest groups looking to enhance affinity levels and bring forward the brand also putting together communications and marketing actions that contribute to the building of top of mind and top of heart in spaces such as showcases, exhibitions and international events.

Jan 2008 - Jul 2010

International Division Director

Miami/Fort Lauderdale Area

Created and developed strategic media and public relations campaigns for hotels, resorts, and touristic destination promotion. Promoted and followed communication and marketing actions for hotels projects and tourism destinations through a strategic management of free press, media and public relations as well as event coordination.

May 2005 - Dec 2007

Community Relations Coordinator

Near Northside Partner Council

Dallas/Fort Worth Area

Asses and support government assistance to Hispanic population through strategic actions in education, tax preparation, English classes and others community needs involvement such as events, financial assessments, and media relations.

Jan 2004 - Apr 2005

Public Information Specialist

Dallas/Fort Worth Area

Create and implement translations programs in Spanish and internal dictionary through strategic order involving all departments to enhance community relations with Hispanic residents.

Jan 2002 - Dec 2003

Media And Public Relations Consultant

Economic Development Secretary

Bogotá D.C. Area, Colombia

Coordinate and implement strategic community projects, proposals and outreach for aqueduct and sewage modernization through strategy management of media, marketing, workshops implementation and community participation for the Entrepreneurial Modernization Program of the Secretary of Aqueduct and Sewage.

Mar 2000 - Jan 2001

International Travel Coordinator

Cali And Bogota, Colombia

International travel coordinator with more than 15 travel groups for Summer Camps in US and youth travel to Europe implementing marketing and public relations campaigns.

1991 - 1997 ~6 yrs
Team & coworkers

Colleagues at Ria Money Transfer

Other employees you can reach at riafinancial.com. View company contacts for 1832 employees →

6 education records

Rodrigo Ocampo education

Master Of Business Administration - Mba

Ashford University

Specialist In Sports Management

Conmebol

Grammar

North Lake College

International Baccalaureate

Colegio Colombo Britanico
FAQ

Frequently asked questions about Rodrigo Ocampo

Quick answers generated from the profile data available on this page.

What company does Rodrigo Ocampo work for?

Rodrigo Ocampo works for Ria Money Transfer.

What is Rodrigo Ocampo's role at Ria Money Transfer?

Rodrigo Ocampo is listed as Senior Compliance Specialist at Ria Money Transfer.

Where is Rodrigo Ocampo based?

Rodrigo Ocampo is based in Arlington, Texas, United States while working with Ria Money Transfer.

What companies has Rodrigo Ocampo worked for?

Rodrigo Ocampo has worked for Ria Money Transfer, Espectaculares Del Deporte - Misión Fútbol, The Ro Company, The Ro Agency, and 3A Worldwide.

Who are Rodrigo Ocampo's colleagues at Ria Money Transfer?

Rodrigo Ocampo's colleagues at Ria Money Transfer include Nurhaziqah Jaafar, Muhammad Aamir Shahzad, Abishek Ajai Satnur, Ahmed Mesbah, and Isabel H Cortes.

How can I contact Rodrigo Ocampo?

You can use AeroLeads to view verified contact signals for Rodrigo Ocampo at Ria Money Transfer, including work email, phone, and LinkedIn data when available.

What schools did Rodrigo Ocampo attend?

Rodrigo Ocampo holds Master Of Business Administration - Mba from Ashford University.

What skills is Rodrigo Ocampo known for?

Rodrigo Ocampo is listed with skills including Translation, Public Relations, Crisis Communications, Event Planning, Photoshop, Graphic Design, Corel Draw, and Microsoft Office.

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