Fernando Rodriguez

His extensive experience serving as CryptoCurrency Technical Implementations Officer, BSA/AML/OFAC Compliance High-Risk Officer, Deputy BSA/AML/OFAC Manager, Compliance Officer, Deputy BSA/AML/OFAC Officer & Senior BSA Specialist clearly gives him the competitive industry edge in multiple sectors.
He maintains a thorough understanding of state and federal regulations and has been instrumental in working closely with regulatory agencies which included FinCEN, FINRA, SEC, OFAC, OCC, FDIC, Federal Reserve and a host of governmental bodies while serving in various roles within the financial services sector maintaining a joint mission of protecting the U.S. financial system.

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