CRCamilo Rubiano
@camilorubiano
Bilingual compliance specialist with expertise in risk management.
United StatesWhat I'm looking for
I am a dedicated compliance specialist with a strong background in risk management and fraud analysis. My experience spans across several prestigious financial institutions, including US Bank, Bank of America, and Merrill Lynch. I pride myself on my ability to deliver high-quality results in fast-paced environments, consistently exceeding expectations in compliance reviews and customer service.
Throughout my career, I have maintained high-quality scores and developed a broad knowledge of compliance laws and regulations. I am particularly skilled in training and mentoring new hires, ensuring they understand the importance of compliance and risk management. My bilingual abilities in English and Spanish allow me to communicate effectively with diverse teams and clients, enhancing collaboration and understanding.
My analytical skills and attention to detail have been instrumental in identifying potential risks and ensuring that all accounts comply with banking and federal regulations. I am passionate about improving operational processes and contributing to the overall success of my team and organization.
Experience
Work history, roles, and key accomplishments
Fraud Specialist
US Bank
Aug 2023 - Present (1 year 10 months)
Responsible for fulfilling compliance risk processes, including fraud reviews and analysis on account crediting. Ensured the security of customer accounts and protection of their funds.
Estate Servicing Specialist
Bank of America
Dec 2021 - Feb 2023 (1 year 2 months)
Performed documentation review and provided excellent customer service, completing estate process reviews. Determined rightful beneficiaries for decedent's funds across various account types, including Trust, Estate, Personal, and Investment accounts.
Sr Operations Representative
Merrill Lynch
Dec 2018 - Jun 2021 (2 years 6 months)
Ensured compliance guidelines and procedures were followed by Merrill Lynch and Bank of America associates. Provided excellent customer service to financial advisors, analysts, and PMDs involved in daily brokerage account trading and investing.
Inbound Home Loans Operations / Customer Service Specialist
Bank of America
Jun 2017 - Dec 2018 (1 year 6 months)
Reviewed documents and updated clients on the needs and informational aspects of the Home Equity Loan application process. Provided IT support to customers and conducted welcome, closing, and review calls to ensure compliance with federal regulations.
Auto Finance Specialist
JP Morgan Chase
Jun 2016 - May 2017 (11 months)
Managed past due auto loan accounts, utilizing collection methods and training to bring balances current while maintaining professionalism. Explained benefits for exemptions and other resources to customers unable to make payments.
Education
Degrees, certifications, and relevant coursework
Steinbrenner High
High School Diploma, General Studies
Completed high school education and earned a High School Diploma. Focused on general academic subjects.
UFUniversity of South Florida
Bachelor's Degree, Economics
Pursued a Bachelor's Degree in Economics. Gained a comprehensive understanding of economic principles, theories, and their applications.
Availability
Location
United StatesAuthorized to work in
Job categories
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