Summary
Overview
Work History
Education
Skills
Certification
Timeline
Generic
Sinjin Rodriguez

Sinjin Rodriguez

CAMS Fincrime/Compliance Professional

Summary

Results-driven FinCrime Specialist bringing proven skills in administering AML/KYC/Fraud risk management programs. Effective in training team members to proactively identify and highlight potential risks. Dedicated to long-term risk management by building strong internal protocols and instilling culture of responsibility and attentiveness.

Overview

2025
2025
years of professional experience
1
1
Certification
2
2
Languages

Work History

Strategic Partnership Compliance Risk Analyst

WISE
08.2024 - Current
  • Ensured adherence to regulatory requirements of 7 partner financial institutions by conducting regular reviews of policies.
  • Improved decision-making processes by providing insightful recommendations based on thorough risk analysis of samples for each partner.
  • Emphasis on North American KYC regulations in this role.
  • Produced and filed reports to inform senior management of current activities and progress with investigations on quarterly basis pertaining to partner compliance adherence.

High Risk Approvals Specialist

WISE
4 2023 - 08.2024
  • Conduct EDD/KYC reviews of escalated accounts for exposure mitigation using AML/CTF best practices and sanctions understanding
  • Create internal SARs on detection of typologies identified jurisdictional FIU guidelines and regulatory compliance
  • Work with the Due Diligence, Surveillance, & Compliance teams to provide in depth risk analysis of personal and business accounts
  • Mentored team members on SOW investigation and documentation verification using methodology laid out by the FATF

Fraud Investigations Analyst

SELF FINANCIAL
09.2021 - 01.2023
  • Implemented AML/KYC practices to investigate 150+ accounts daily; analyzed suspicious trends, payment velocity, unusual buyouts, chargebacks, and identification scoring for 3rd party fraud and ATOs
  • Coordinated with Compliance regarding CFPB complaints and improvement of fraud detection policies
  • Utilized SQL queries through Postico to analyze data trends for information relevant to ongoing investigations
  • Trained 7 hires; in charge of escalations for 10 overseas teammates

Client Success Specialist

SELF FINANCIAL
08.2020 - 09.2021
  • Consistently held a CSQ score above 4.85%; maintained 4+ hours of daily call time to advise clients on improving their credit score
  • Appointed as Credit Operations Liaison to handle all escalation calls
  • Selected from the top 10% of the CS team to manage returned cards; reduced excess outbound calls and increased reissued cards

Education

L.L.B. - International Law

BIRKBECK, UNIVERSITY OF LONDON
London, UK
05.2001 -

Bachelor of Arts - Global Commerce

TEXAS A&M UNIVERSITY
College Station, TX
05.2001 -

Skills

Transaction reviewing

Conducting investigations

Problem-solving abilities

Risk Assessment

Risk analysis training

Certified Anti-Money Laundering Specialist

Business Intelligence

Certification

Certified Anti-Money Laundering Specialist (CAMS), 04/01/24

Timeline

Strategic Partnership Compliance Risk Analyst

WISE
08.2024 - Current

Fraud Investigations Analyst

SELF FINANCIAL
09.2021 - 01.2023

Client Success Specialist

SELF FINANCIAL
08.2020 - 09.2021

L.L.B. - International Law

BIRKBECK, UNIVERSITY OF LONDON
05.2001 -

Bachelor of Arts - Global Commerce

TEXAS A&M UNIVERSITY
05.2001 -

High Risk Approvals Specialist

WISE
4 2023 - 08.2024
Sinjin RodriguezCAMS Fincrime/Compliance Professional