Edward Rodriguez
Return Integrity Unit at Office of the Chief Financial Officer (OCFO) | Washington DC-Baltimore Area
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Edward Rodriguez serves as the Tax Fraud Manager within the Refund Integrity Unit at the Office of the Chief Financial Officer (OCFO), where he plays a pivotal role in safeguarding the district's financial integrity. With a robust operating budget of approximately $20 billion, the OCFO is tasked with managing the financial operations of the district, which includes overseeing a diverse team of over 1,700 professionals. In his current role, Edward provides supervisory direction to a dedicated team focused on evaluating financial information from tax returns and accompanying documentation. His expertise lies in identifying fraudulent activities, ensuring that any suspicious cases are promptly referred for criminal investigation.
Edward's extensive background in investigations and intelligence analysis equips him with the skills necessary to navigate complex financial landscapes. He is recognized as an Actimize Subject Matter Expert, leveraging advanced analytics to detect patterns indicative of fraud, money laundering, and other illicit activities. His proficiency in litigation support further enhances the unit's capability to build robust cases against perpetrators of tax fraud. Edward's experience extends to high-stakes environments, where he has dealt with issues related to drug cartels and terrorism financing, showcasing his ability to operate under pressure while maintaining meticulous attention to detail.
In addition to his technical skills, Edward is an active member of Toastmasters, which underscores his commitment to effective communication and leadership development. His multifaceted expertise not only contributes to the OCFO's mission of financial accountability but also positions him as a key player in the fight against tax fraud, ultimately protecting the district's financial resources for the benefit of its residents.
Return Integrity Unit at Office of the Chief Financial Officer (OCFO) in August 2023 to Present
Senior Special Agent - Office of Inspector General at Washington Metropolitan Area Transit Authority (WMATA) in October 2017 to August 2023
Bank and MSB Risk Assessment ACAMS Consultant at Self-Employed Contractor in June 2010 to June 2019
Contractor as a Law Enforcement Advisor at U.S. Department of Justice in March 2012 to January 2014
Senior Consultant & Investigator - Office of Foreign Assets Control (OFAC) at Fannie Mae in September 2010 to August 2011
Manager, Forensic Accounting. Anti-Money Laundering and Litigation Support Services at Watkins Meegan LLC in January 2009 to June 2010
M/L Program and Fusion Center Organized Crime Drug Enforcement Task Force at U.S. Department of Justice in June 2007 to December 2008
Global Money Laundering Program Manager at IRS Criminal Investigation Headquarters in August 2004 to June 2007
Special Agent & Supervisory Special Agent at IRS Criminal Investigation Headquarters in October 1986 to August 2004
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Financial Analysis
Investigations
Employee Fraud Investigation
Actimize Subject Matter Expert
Bank Secrecy Act
AML
Social Networking
New Business Ventures
Compliance
Tax Compliance
FCPA
Public Speaking
Firearms
Private Investigations
Commercial Banking
Banking Operations
Assets Recovery
Vulnerability Assessment
Litigation Support
Income Tax
Fraud Prevention
Due Diligence
Background Checks
Intelligence Analysis
Business Intelligence Tools
Thinking Outside The Box
Team Management
EDD
Law Enforcement
Criminal Litigation
Crime Prevention
KYC
FIU
FinCEN
Drug Cartel
Fraud
Money Laundering
Structuring
Weapons
Weapons of Mass Destruction
Terrorism
terrorist financing
Toastmasters
Forensic Accounting
Regulatory Requirements
Internet Research
Fraud Investigations
Chain of Custody
Enforcement
Anti Money Laundering
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Discover more about Office of the Chief Financial Officer (OCFO)What is Edward Rodriguez email address?
Email Edward Rodriguez at [email protected] and [email protected]. This email is the most updated Edward Rodriguez's email found in 2026.
How to contact Edward Rodriguez?
To contact Edward Rodriguez send an email to [email protected] or [email protected]. (updated on May 07, 2024)
What company does Edward Rodriguez work for?
Edward Rodriguez works for Office of the Chief Financial Officer (OCFO)
What is Edward Rodriguez's role at Office of the Chief Financial Officer (OCFO)?
Edward Rodriguez is Return Integrity Unit
What is Edward Rodriguez's Phone Number?
Edward Rodriguez's phone (206) ***-*281
What industry does Edward Rodriguez work in?
Edward Rodriguez works in the Financial Services industry.
Edward Rodriguez Email Addresses
Edward Rodriguez Phone Numbers
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