Irma Rios Rodriguez
About Irma Rios Rodriguez
Irma Rios Rodriguez serves as Vice President and Senior Fraud Investigator at City National Bank, bringing over thirty years of experience in retail banking operations with a focus on risk management and fraud prevention.
Work at City National Bank
Irma Rios Rodriguez currently serves as Vice President, Senior Fraud Investigator at City National Bank. She has held this position since 2018, contributing to the bank's efforts in fraud detection and prevention. Her role involves overseeing investigations related to fraudulent activities and implementing strategies to mitigate risks. Based in Los Angeles, CA, she utilizes her extensive experience in banking and fraud management to enhance the bank's operational integrity.
Previous Experience in Banking
Irma Rios Rodriguez has over thirty years of experience in retail banking operations. Prior to her current role, she worked at OneWest Bank as Vice President, Fraud Manager from 2012 to 2018. She also held various positions at First Interstate Bank, including Banking Officer and Retail Operations, from 1979 to 1995. Additionally, she served as a Senior Fraud Analyst at California Federal Bank and as Assistant Vice President, Loss Prevention Officer at California National Bank, now part of U.S. Bank.
Education and Expertise
Irma Rios Rodriguez earned a Bachelor of Science degree in Business Administration from California State University of Los Angeles. Her educational background, combined with her extensive professional experience, has equipped her with expertise in risk management and fraud prevention. She is skilled in IBS Systems, which contribute to operational efficiency, and is proficient in Microsoft Office applications, facilitating effective documentation and communication.
Certifications and Skills
Irma Rios Rodriguez holds the Toastmasters Advanced Communicator Bronze (ACB) and Competent Leader (CL) certifications. These certifications reflect her commitment to effective communication and leadership. Additionally, she is bilingual in Spanish, which enhances her ability to communicate in diverse environments. Her skills in fraud investigation and risk management are complemented by her proficiency in various software applications.