Deborah Rodriguez is a Senior Compliance Specialist in the Financial Institutions Group focused on keeping institutions across the nation compliant with operational and lending regulations.
Garnering more than 18 years of banking industry experience, Deborah assists credit unions and community banks develop and maintain sound compliance management practices. Her extensive compliance knowledge allows her to conduct a diverse range of review engagements including BSA (Bank Secrecy Act), operations, lending and more.
Leveraging past work experience as a Loan Documentation Officer, she is able to add value to engagements to ensure compliance standards are met and determine if regulatory requirements are accurate in commercial, consumer and real estate loan portfolios.
Education and Certifications
Certified Regulatory Compliance Manager (CRCM)
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