Lisa Rodriguez

Lisa Rodriguez, CAMS has extensive experience in BSA/Fraud and High Risk Customer Unit - BSA/AML Compliance. Lisa has worked at companies such as Investar Bank, Whitney National Bank, Capital One, and NCO Financial Systems. Their responsibilities include analyzing transactional data, preparing Suspicious Activity Reports (SAR), coordinating with various departments and regulatory authorities, ensuring compliance with financial laws, and providing administrative support to executives. Lisa also has experience in managing fraud operations, claims processing, and ATM clerical duties. Lisa holds degrees from Louisiana State University and the University of New Orleans.