Rafael Rodriguez

Rafael Rodriguez has demonstrated extensive expertise in compliance and risk management within the banking and financial services industries. At Capital One, Rafael held various senior managerial roles, including Compliance Advisor Senior Manager for Privacy Compliance and Risk, where responsibilities included leading governance teams and developing tools for efficiency in privacy processes. Previously, Rafael specialized in regulatory compliance for Retail Direct Bank and Enterprise Payments, guiding business lines on best practices for consumer compliance. Prior experience includes leadership positions at E*TRADE, where oversight of credit risk operations focused on compliance and internal audit concerns, and at National Capital Bank of Washington, where Rafael enhanced an outdated compliance program. Early career experience as an Associate National Bank Examiner with the Office of the Comptroller of the Currency involved assessing risk management systems in national banks. Rafael holds a Bachelor of Arts in Literature from Miami University and a Bachelor of Business Administration in Accounting from Radford University.