Carlos Rodriguez
Charlotte, North Carolina, United States
Summary
👤
Senior🎓
Top SchoolCarlos Rodriguez is a seasoned AML and BSA compliance leader with over 15 years of experience designing and governing enterprise-wide anti-money laundering programs for major U.S. financial institutions. He combines executive-level strategy with hands-on operational leadership, having driven consent order sustainability, technology modernization, and cost-optimizing transformations across multi-line businesses. A trusted advisor to senior executives and regulators (including OCC and the Federal Reserve), he excels at aligning risk frameworks, KPI-driven governance, and remediation that withstands regulatory scrutiny. Carlos has led global training deployments and built data-driven oversight for investigations, KYC/EDD, and sanctions teams, improving productivity and quality through targeted learning and process redesign. Fluent in English, Spanish, and French, he brings multinational experience—especially across Latin America—and a pragmatic, people-first approach shaped by an MBA in Finance & Economics. He asks whether success meaningfully helps others, signaling a bias toward compliance solutions that scale impact, not just check-the-box adherence.
11 years of coding experience
Bachelors Human Resources Management, Bachelors Human Resources Management at University of South FloridaMaster of Business Administration (MBA) Finance & Economics, Master of Business Administration (MBA) Finance & Economics at University of TampaCertificat d'Achèvement French Language & Culture, Certificat d'Achèvement French Language & Culture at Alliance Francaise - Paris, France
English, Spanish, French
Github Skills (144)
emberjs10
markdown10
javascript10
bulma10
ember-components10
glimmerjs10
flexbox10
typescript10
arxiv10
documentation10
mermaid10
visualization10
css10
flowchart10
sequence10
Programming languages (8)
Github contributions (5)
crodriguez1a/inver-synth
Nov 2019 - Jul 2020
A Python implementation of the InverSynth method (Barkan, Tsiris, Koenigstein, Katz)
Contributions:61 commits, 23 PRs, 68 pushes in 7 months
arxivdeep-estimationpythonsynthesizerbootstrapping
crodriguez1a/bpe-summarizer
Jun 2020 - Aug 2020
Auto summarization from BPE tokenization
Contributions:8 releases, 45 commits, 18 PRs in 2 months
nlppythontokenizationbpesummarization
Find and Hire Top DevelopersWe’ve analyzed the programming source code of over 60 million software developers on GitHub and scored them by 50,000 skills. Sign-up on Prog,AI to search for software developers.