Carlos Rey Rodriguez, MBA, Cams
About Carlos Rey Rodriguez, MBA, Cams
Carlos Rey Rodriguez, MBA, CAMS, is the BSA/AML Program Lead for Investigations Compliance at Ally, with over a decade of experience in risk evaluation management across various industries.
Current Position at Ally
Carlos Rey Rodriguez currently works at Ally as the BSA/AML Program Lead - Investigations Compliance. He has been in this role since 2021 and operates from Charlotte, North Carolina, USA. This position involves leading and overseeing the compliance and investigation of Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) programs within the organization. His responsibilities include managing the investigation processes, ensuring regulatory compliance, and mitigating risks associated with AML activities.
Previous Experience at Citi
Carlos has held multiple roles at Citi over a span of nearly nine years. He served as the VP, AML/KYC Compliance Sr. Manager in AML Compliance Risk Management (ACRM) from 2016 to 2021 in Tampa, Florida. He was also VP - Global AML/KYC Training & Instructional Design from 2013 to 2016 and Interim AVP - AML Operations Manager for five months in 2013 in the Latin America - Caribbean region. Additionally, he was a Senior AML Compliance Officer (AVP) for one year and an AML Compliance Analyst for two years in Latin America.
Other Industry Experience
Carlos's professional experience spans multiple industries. He was Director of Human Resources at Lakeview Nursing and Rehab Centre (2008-2009), and a New Business Development Manager for Latin America at Mintel International (2007-2008). At The Nielsen Company, he served as a New Business Development/Account Manager from 2002 to 2007 and a Bilingual Corporate Recruiter from 2002 to 2005. He began his career as a Human Resources Representative at Busch Gardens Tampa Bay from 2002 to 2004.
Education and Certifications
Carlos holds a Master of Business Administration (MBA) in Finance & Economics from the University of Tampa, completed in 2013. He earned a Bachelor's degree in Human Resources Management from the University of South Florida in 2002. He also has a Certificat d'Achèvement in French Language & Culture from the Alliance Francaise in Paris, which he completed in 1997. Carlos is certified as a Certified Anti-Money Laundering Specialist (CAMS).
Skills and Expertise
Carlos has over a decade of experience in risk evaluation and management across the financial services, market research, and healthcare industries. He possesses expertise in leading multi-national teams to make strategic and tactical business decisions. He is fluent in English and Spanish, proficient in French, and has a limited knowledge of Brazilian Portuguese. Carlos is adept at establishing relationships with clients and developing rapport with C-Level executives. He is also skilled in talent development and motivating teams and individuals to achieve their full potential.