Rodrigo Ocampo Email & Phone Number

Arlington, Tx, Us

Dallas, Texas, United States

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 & Anti-Fraud training to agent’s employees according to their AML & Fraud compliance programs and ensure they follow policies and procedures.Analyze internal and external information to gain additional intelligence regarding emerging risks.Manage effective action plans in response to agent oversight review results, discoveries, and compliance violations.Identify emerging high-risk typologies and determine appropriate strategy using applied knowledge and wide range investigative techniques.Perform in-depth analysis of large volume agent consumer transactions using “Excel pivot tables” to detect unusual / Suspicious activity and ensure mitigation is implemented.Document Agent Compliance Reviews performed each month.Escalate critical/high risk findings to Management and provide adequate and thorough description of the observed findings and the necessary information to determine the proper course of action.Support Management to measure compliance and fraud prevention programs of company’s strategic account, based on observations at location level.

Anywhere

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 follow up and backgrounds. Performed research and follow up of anti-laundering possibilities on donations or funds. Enhanced resources usage in social programs and relief needs of NGOs in different cities in need.ANTI-FRAUD ANALYST - DINÁMICA SOLUCIONES FINANCIERAS, BOGOTA, COLOMBIA Recognize anti-fraud acts and effects on financial transactions. Continue analyzing and identifying potential financial risks and threats on transactions and money movements. Recurrent updating and improving fraud detections, preventions, security risks management, with new documentation. Report preparation on fraud investigations, to minimize risks and money laundering.

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, hotel/resort promotion, clients and guests relations. Created of exhibit strategic through free press, media campaigns and public relations in several markets. Achievements: • 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

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, also promoting and following in the design and implementation of strategies to open new markets, launches, press conferences, seminars, workshops and showcases in Latin America, Europe and USA. Responsible on leading opening and management of communications offices in Panama and Colombia.Achievements: • 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.

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.

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.

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.

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.

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.

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.

Master Of Business Administration - Mba

Specialist In Sports Management

Bachelors

Grammar

Comunicación Social

International Baccalaureate