Talk to sales Try for Free
Fabiola Rojas, CAMS

Fabiola rojas, cams

bookmark on deepenrich
location of Fabiola Rojas, CAMSMiami, Florida, United States
Phone number of Fabiola Rojas, CAMSView Mobile No.
Followers of Fabiola Rojas, CAMS431 followers

  • Timeline

  • About me

    Financial Intelligence Unit (FIU) Manager

  • Education

    • Florida school of banking

      2017 - 2021

    • Nova southeastern university

      2008 - 2009
      Master of business administration (mba) business administration and management, general 3.88

    • Florida international university - college of business administration

      2004 - 2007
      Bachelor of science (b.s.) business administration and management, general 3.80

  • Experience

    • Totalbank

      Dec 2006 - Oct 2009

      • Senior BSA/AML Analyst

        Dec 2008 - Oct 2009

      • BSA/AML Analyst

        Dec 2006 - Nov 2008

    • Safeguard services, llc.

      Nov 2009 - Dec 2013
      Fraud investigator

    • Safeguard services, llc

      Dec 2013 - Jul 2014
      Lead fraud investigator

    • Totalbank

      Jul 2014 - Jul 2018

      • BSA/AML Investigations Unit Manager - Vice President

        Jun 2017 - Jul 2018

      • BSA/AML Investigations Unit Supervisor - Assistant Vice President

        Jan 2016 - Jun 2017

      • Senior BSA/AML Investigator - Banking Officer

        Jul 2014 - Dec 2015

    • City national bank of florida

      Jul 2018 - now

      • Financial Intelligence (FIU) Unit Manager - Vice President

        Oct 2019 - now

      • Investigations Unit Team Lead - Vice President

        Jul 2018 - Oct 2019

  • Licenses & Certifications

    • Certified associate in anti money laundering (amlca)

      Fiba (florida international bankers association)
      Oct 2007

    • Certified anti-money laundering specialist (cams )

      Acams
      Nov 2016