Fabiola Rojas Email & Phone Number
Financial Intelligence (FIU) Unit Manager - Vice President @ City National Bank of Florida
Fabiola Rojas Location
Miami, FL, US
Fabiola Rojas Work
- 2019 - now Financial Intelligence (FIU) Unit Manager - Vice President @ City National Bank of Florida
- 2018 - 2019 Investigations Unit Team Lead - Vice President @ City National Bank of Florida
- 2017 - 2018 BSA and AML Investigations Unit Manager - Vice President @ TotalBank
- 2016 - 2017 BSA and AML Investigations Unit Supervisor - Assistant Vice President @ TotalBank
- 2014 - 2015 Senior BSA and AML Investigator - Banking Officer @ TotalBank
- 2013 - 2014 Lead Fraud Investigator @ SafeGuard Services, LLC
- 2009 - 2013 Fraud Investigator @ SafeGuard Services, LLC.
- 2008 - 2009 Senior BSA and AML Analyst @ TotalBank
- 2006 - 2008 BSA and AML Analyst @ TotalBank
Fabiola Rojas Education
- Florida School of Banking2017 - 2021
- Nova Southeastern University
Master of Business Administration (MBA) (Business Administration and Management, General)
2008 - 2009 - Florida International University - College of Business Administration
Bachelor of Science (B.S.) (Business Administration and Management, General)
2004 - 2007
Fabiola Rojas Skills
- Risk Management
- Private Investigations
- Communication Skills
- Anti Money Laundering
- Customer Service
- Sales
- Organization
- Banking
- Fraud Detection
- Investigation
Fabiola Rojas Summary
Fabiola Rojas, based in Miami, FL, US, is currently a Financial Intelligence (FIU) Unit Manager - Vice President at City National Bank of Florida. Fabiola Rojas brings experience from previous roles at City National Bank of Florida and TotalBank. Fabiola Rojas holds a 2017 - 2021 Florida School of Banking. With a robust skill set that includes Risk Management, Private Investigations, Communication Skills, Anti Money Laundering, Customer Service and more. Fabiola Rojas has 5 emails and 3 mobile phone numbers on RocketReach.
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