Rodrigo Gonzalez

Compliance Director at Latino Community Credit Union

Rodrigo Gonzalez has a diverse work experience in various roles and industries. rodrigo is currently employed as the Compliance Director at Latino Community Credit Union, where they lead the team responsible for BSA/AML/OFAC compliance. Prior to this, they worked as a Loan Officer for the PPP Program at Self-Help Credit Union, where they successfully approved over 100 PPP loans. rodrigo also has experience as a Senior Legal Advisor at IOM - UN Migration Colombia Mission, where they led assessments and expanded discussions on the implementation of the Victims Law. In addition, they served as the Public Law Department Director at Universidad Sergio Arboleda, managing the daily operation of the department and advocating for Colombian human rights. rodrigo also held the position of Associate Dean for International Affairs at the Law School, overseeing a community of students and professors. Lastly, they worked as a Legal & Policy Consultant-Advisor at Agencia Nacional de Defensa Jurídica del Estado, conducting a study on class action litigation and proposing legal reforms.

Rodrigo Gonzalez holds a Bachelor's degree in Law from the University of Navarra, which they obtained from 1996 to 2000. Following this, they pursued further education and earned a Master of Arts degree in History from Illinois State University, graduating in 2007. In the subsequent year, they attended Washington University in St. Louis School of Law and completed a Master of Laws (LLM) degree with a specialization in Law. Rodrigo has also obtained additional certifications, including the NAFCU Certified Compliance Officer from the National Association of Federally-Insured Credit Unions, obtained in August 2021. Furthermore, they hold the Certified Anti-Money Laundering Specialist (CAMLS) certification, although specific details regarding the institution and acquisition date are not provided.

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Timeline

  • Compliance Director

    June, 2021 - present

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