Rocio C.

Rocio C. currently serves as AVP - FEC CDD Senior Specialist at Rabobank, a position held since January 2022. Prior roles include KYC Quality Assurance Specialist and KYC Client Onboarding Specialist at the same company. Rocio's experience also includes AVP, Financial Crimes Investigator II at Truist, AVP, Operational Risk & Control Consultant at SunTrust, and Capital Markets Agency Services Product Specialist at SunTrust Robinson Humphrey. Earlier career highlights feature a Compliance Associate role at EFG Capital International Corp., KYC Quality Assurance Specialist at Mercantil Commercebank, and various positions at Bank of America, including Operations Supervisor. Rocio holds a Bachelor's degree from Florida International University, earned between 2015 and 2017.