Fatima Rodriguez, Cams
About Fatima Rodriguez, Cams
Fatima Rodriguez is a KYC Analyst currently employed at UBS, where she has worked since 2023. She has a background in compliance and branch management, having previously held positions at New Millennium Bank and HSBC.
Work at UBS
Fatima Rodriguez serves as a KYC Analyst at UBS, a position she has held since 2023. In this role, she focuses on ensuring compliance with Know Your Customer (KYC) regulations, which are critical for preventing financial crimes. Her responsibilities include reviewing customer information, conducting risk assessments, and maintaining accurate records to support the bank's compliance efforts.
Previous Experience at New Millennium Bank
Prior to her current role, Fatima Rodriguez worked as a Compliance Officer at New Millennium Bank from 2021 to 2023. During her two years in Fort Lee, New Jersey, she was responsible for overseeing compliance with regulatory requirements and implementing policies to mitigate risks associated with financial transactions.
Experience at HSBC
Fatima Rodriguez has extensive experience in the banking sector, having worked at HSBC for 15 years. From 2005 to 2020, she held the position of Assistant Vice President (AVP) and Branch Service Manager. In this capacity, she managed branch operations, customer service, and compliance initiatives, contributing to the overall efficiency of the branch.
Education and Expertise
Fatima Rodriguez studied at Westchester Community College, where she earned an Associate of Arts (AA) degree in Liberal Arts and Sciences/Liberal Studies. This educational background has provided her with a strong foundation in analytical thinking and communication skills, which are essential in her roles within the banking and compliance sectors.