Rheanna Rodriguez
VP, Compliance and Cra Officer @Nano Banc
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WORK HISTORY
VP, Compliance and Cra Officer @Nano Banc
Irvine, CA, US
I play a key role in developing, enhancing, and supporting the bank’s compliance framework and overseeing the bank’s CRA program. My responsibilities include conducting compliance reviews, managing vendor compliance risk, contributing to enterprise-wide initiatives as regulatory and business needs evolve and day to day functions of CRA. I monitor adherence to key federal and state regulations—including CRA, UDAAP, Fair Lending, complaints, and Privacy—and work to identify areas of potential risk while recommending meaningful enhancements. I collaborate closely with business units to assess operational risks and implement effective, practical controls that help safeguard the organization.
EDUCATION
University of Redlands
Master of Arts (MA), Business Administration and Management
California State University-San Bernardino
Bachelor of Business Administration (BBA), Marketing
SKILLS
ABOUT RHEANNA RODRIGUEZ
With over 20 years of expertise in compliance and risk management, this role focuses on implementing and overseeing comprehensive compliance programs. Responsibilities include ensuring adherence to regulatory frameworks for Compliance, CRA, Fair Lending, Issues Management, and Regulatory Change Management, while collaborating closely with executive leadership to manage day-to-day compliance operations. Contributions also include building and executing a robust, risk-based second-line defense compliance program. Previous leadership at First Foundation Inc. involved directing specialty regulations, risk assessments and issues management, internal controls development, and fair lending oversight. These experiences strengthened capabilities in regulatory compliance, risk identification, model development, and vendor risk reviews. Committed to promoting corporate governance and regulatory adherence, the work emphasizes fostering sustainable growth and operational integrity within financial institutions.
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