Nicole Rodriguez, CAMS, CFE

BSA/Fraud Manager at Stanford Federal Credit Union
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Contact Information
us****@****om
(386) 825-5501
Location
Palo Alto, California, United States, US
Languages
  • Spanish Native or bilingual proficiency
  • English Native or bilingual proficiency

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Bio

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5.0

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Dhennis Sanchez CIRM, CRFS

I had the distinct pleasure of managing Nicole at E*TRADE. Nicole is a detailed, dedicated and dependable. She is everything that a manager would want in an employee. She has extensive knowledge in fraud and AML investigations and brings a wealth of experience to any environment. I would gladly and highly recommend Nicole to any organization.

Leila Perreras

Nicole was such a pleasure to work with. She provided support for me in my position of Business Development Officer. Nicole helped develop my tools such as presentations and fliers to support my sales efforts. Nicole also helped me manage our customer database along with other miscellaneous projects. Nicole is very professional with dealing with co-workers but most importantly in serving customers. She is always so eager to help and goes above and beyond what is expected of her. Nicole would be an asset for any team she is a part of.

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Credentials

  • Certified Anti-Money Laundering Specialist
    ACAMS
    Jan, 2020
    - Nov, 2024
  • Certified Fraud Examiner (CFE)
    Association of Certified Fraud Examiners (ACFE)
    Jun, 2019
    - Nov, 2024
  • John E. Reid and Associates on Interviews and Interrogation
    John E. Reid & Associates, Inc.
    Apr, 2018
    - Nov, 2024
  • ACH Network Certificate Program 2015
    WesPay
  • Cross-Channel Risk Certificate Program 2016
    WesPay

Experience

Education

  • Santa Clara University
    Bachelor of Arts (BA), Philosophy/Pre-Law

Community

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