Paola Rodriguez

Paola Rodriguez, a Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS), has a strong background in compliance and investigative services. With experience in companies like EZCORP, Masari Casa de Bolsa, Nissan Motor Corporation, Ernst & Young, and American Express, Paola has a proven track record in developing and executing compliance programs, conducting AML audits, forensic accounting investigations, and designing policies and procedures. Paola's education includes a Master's degree in Strategic Brand Management and certifications in ISO/IEC 27001 Information Security, CFE, and international business.