Nicole Rodriguez, CAMS, CFE
BSA/Fraud Manager at Stanford Federal Credit Union- Claim this Profile
Click to upgrade to our gold package
for the full feature experience.
-
Spanish Native or bilingual proficiency
-
English Native or bilingual proficiency
Topline Score
Bio
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.
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.
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.
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.
Credentials
-
Certified Anti-Money Laundering Specialist
ACAMSJan, 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
-
Stanford Federal Credit Union
-
Banking
-
100 - 200 Employee
-
BSA/Fraud Manager
-
Feb 2023 - Present
-
-
Risk Assistant Manager
-
Feb 2022 - Present
-
-
Senior Risk Analyst
-
Oct 2018 - Feb 2022
-
-
-
E*TRADE from Morgan Stanley
-
Financial Services
-
700 & Above Employee
-
Senior Investigator
-
Feb 2018 - Oct 2018
-
-
-
Star One Credit Union
-
United States
-
Banking
-
100 - 200 Employee
-
Financial Crimes Analyst
-
Oct 2015 - Feb 2018
-
-
ACH Analyst
-
Feb 2015 - Oct 2015
-
-
Education
-
Santa Clara University
Bachelor of Arts (BA), Philosophy/Pre-Law