Kathleen Rodriguez

Compliance QA Analyst III at MoneyGram

Kathleen Rodriguez, JM, CPAML, is a Compliance QA Analyst III at MoneyGram International. Previously, Kathleen worked as a Senior Relationship Banker at Apollo Bank, BB&T, Bank of America, and Chase. Kathleen holds a Juris Masters degree in Compliance, Banking, and Finance Law from Florida International University, along with a Bachelor of Business Administration in Finance. Kathleen also completed their Associate of Arts in Business Administration and Management from Miami Dade College. Additionally, Kathleen has completed further education at the Florida School of Banking.

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Previous companies

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Timeline

  • Compliance QA Analyst III

    June, 2023 - present

  • Regional Compliance Officer

    December, 2021