Kathleen Rodriguez

Senior Compliance QA Analyst 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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Miami, United States

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MoneyGram

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MoneyGram International Inc. is a money transfer company based in the United States with headquarters in Dallas, Texas.


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1,001-5,000

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