Juan Rodriguez

Juan Rodriguez, CAMS, currently serves as the Product Compliance Manager at Persona since September 2022, previously holding the Senior Analyst position focused on Security, Privacy, and Compliance. Prior experience includes roles at BlockFi as AML/KYC Manager, where responsibilities included conducting performance analysis and managing KYC processes. As KYC Team Lead at BlockFi, Juan managed the team responsible for KYC documentation, while responsibilities as KYC Analyst involved facilitating end-to-end onboarding. Earlier roles included Sr. Compliance Analyst at Wyre, conducting partner onboarding, and BSA/AML Compliance Field Agent at Intermex Wire Transfer, where audits ensured compliance with regulations. Juan's career began as a Paraplanner at Guerra Financial Group. Juan holds a Bachelor of Business Administration from Florida International University and an Associate of Arts from Miami Dade College.