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Fabiola Rojas, CAMS

Fabiola Rojas, CAMS

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location of Fabiola Rojas, CAMSMiami, Florida, United States

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  • 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