Rodrigo Martino
Financial Crimes Risk Officer @Morgan Stanley
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WORK HISTORY
Financial Crimes Risk Officer @Morgan Stanley
Tampa, FL, US
EDUCATION
Miami Dade College
Associate of Arts and Sciences (A.A.S.), Business Administration, Management and Operations
Florida International University
Bachelor of Business Administration (B.B.A.), International Business and Management
University of South Florida
Master of Business Administration - MBA, Compliance, Risk Management & Anti‐Money Laundering
ABOUT RODRIGO MARTINO
Over 20 years of experience in the Financial Industry; worked at Banco do Brasil in different senior positions within Operations and Compliance, at Banco Santander in the Regional Compliance Office with oversight of different lines of business (Private Banking, Institutional Client Group, Domestic/Retail Bank, Consumer Lending and Money Service Business) and currently at Citibank. At Citibank worked in LATAM KYC and is now part of the Chief of Staff team supporting the Chief Compliance Officer (CCO) BSA/AML. Bachelor degree in Business Administration from Florida International University (FIU), with Major in International Business and Management, pursuing a Master Degree at University of South Florida (USF) with concentration in Compliance, Risk Management and Anti-Money Laundering. Certifications from: Association of Certified Anti-Money Laundering Specialist (ACAMS), Certified Bitcoin Professional (CBP) from Crypto Currency Certification Consortium (C4), and recently Data Privacy and Protection Specialist (DPPS) from Association for Data and Cyber Governance (ADCG). Fluent in English, Spanish and Portuguese.
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