Mr. Rodriguez is a Certified Anti-Money Laundering Specialist (CAMS), a Certified Fraud Specialist (CFS), a Certified Financial Crimes Investigator (CFCI), a Licensed Private Investigator in the State of Maryland (PI) and a member of INTELLENET, a global investigative professional network.
He currently consults to financial institutions including banks, money service businesses (MSBs) and other non-bank financial institutions with independent risk assessment/AML throughout the United States and Central America. In the public sector, as a seasoned tax and money laundering investigator with 25 years of law enforcement experience as an IRS-CI Special Agent. Mr. Rodriguez conducted complex criminal financial investigations.
As a law enforcement advisor for the International Criminal Investigative Training Assistance Program (ICITAP) at the Department of Justice for the US Embassy, he developed and facilitated financial seminars throughout Colombia to the Colombian government’s entire judicial system. Mr. Rodriguez is a frequent guest speaker at Global Anti-Money Laundering conferences.