Nuria Rodriguez
About Nuria Rodriguez
Nuria Rodriguez is a Payments and Fraud Specialist with extensive experience in financial services, currently working at City National Bank since 2018. She has held various roles in prominent institutions, including Bank of America Merrill Lynch and Wells Fargo, and possesses expertise in managing electronic payments and fraud prevention.
Work at City National Bank
Currently, Nuria Rodriguez serves as a Payments and Fraud Specialist at City National Bank, a position she has held since 2018. In this role, she is responsible for managing the complete reconcilement of net settlement for each business day. She monitors NACHA files traffic to ensure compliance and accuracy in transactions. Additionally, she is involved in data evaluation and documentation gathering to minimize fraudulent adjustments. Her expertise includes handling high-volume workloads related to electronic, bank-to-bank transfers, and server-to-server payments.
Previous Experience at Bank of America Merrill Lynch
Nuria Rodriguez worked at Bank of America Merrill Lynch as a Treasury Implementation Senior Analyst from 2016 to 2018. This role was partially remote and based in Dorchester, MA. During her tenure, she contributed to various treasury implementation projects, enhancing her skills in financial operations and compliance.
Background in Financial Services
Before her role at Bank of America Merrill Lynch, Nuria Rodriguez served as an AML/KYC Operations Analyst (Consultant) at State Street Global Advisors from 2015 to 2016 in Boston, MA. She also worked as a Personal Banker/Account Officer at Wells Fargo for 10 months in 2014 in South San Francisco, CA. Her career began at Citi, where she was a Bilingual KYC/AML Operations Analyst from 2014 to 2015 in Century City, CA.
Education and Expertise
Nuria Rodriguez studied at Centro de Estudios Tecnológicos # 7, where she earned an Associate's degree in Accounting from 2000 to 2002. She also attended City College of San Francisco, achieving her GED between 2013 and 2014. Her educational background supports her expertise in financial operations, compliance, and fraud prevention.