Nicole Rodriguez
Fraud and BSA Manager at Stanford Federal Credit Union | Palo Alto, California, United States
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Fraud and BSA Manager at Stanford Federal Credit Union in February 2023 to August 2024
Risk Assistant Manager at Stanford Federal Credit Union in February 2022 to February 2023
Senior Risk Analyst at Stanford Federal Credit Union in October 2018 to February 2022
Senior Investigator at E*TRADE in February 2018 to October 2018
Financial Crimes Analyst at Star One Credit Union in October 2015 to February 2018
ACH Analyst at Star One Credit Union in February 2015 to October 2015
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Santa Clara University, Bachelor of Arts (BA)
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eBook Publishing
Writing
Wedding Officiating
Notary
Signing Agent
live scan
Interpersonal Communication
Wire
Regulatory Compliance
Analytical Skills
Team Performance
Due Diligence
Documentation
Coaching
Quality Reviews
Transaction Monitoring
Communication
Data Privacy
Problem Solving
Attention to Detail
Risk Analytics
Fraud Investigations
Sanction
Anti-Money Laundering
ACH Payments
SalesForce
Risk Management
Bank Secrecy Act
Banking
Research
Project Management
Social Media
Microsoft Excel
Microsoft Office
Microsoft Word
Outlook
Microsoft Outlook
PowerPoint
Microsoft PowerPoint
Leadership
Teamwork
Management
Training
Customer Service
Public Speaking
Fluent in English & Spanish
Verafin
Fraud Detection
Operational Risk Management
KYC
Investigation
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Discover more about Stanford Federal Credit UnionWhat is Nicole Rodriguez email address?
Email Nicole Rodriguez at [email protected], [email protected] and [email protected]. This email is the most updated Nicole Rodriguez's email found in 2026.
How to contact Nicole Rodriguez?
To contact Nicole Rodriguez send an email to [email protected], [email protected] or [email protected].
What company does Nicole Rodriguez work for?
Nicole Rodriguez works for Stanford Federal Credit Union
What is Nicole Rodriguez's role at Stanford Federal Credit Union?
Nicole Rodriguez is Fraud and BSA Manager
What is Nicole Rodriguez's Phone Number?
Nicole Rodriguez's phone (213) ***-*201
What industry does Nicole Rodriguez work in?
Nicole Rodriguez works in the Financial Services industry.
Nicole Rodriguez Email Addresses
Nicole Rodriguez Phone Numbers
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