Rogelio Mammana

I am a dedicated financial crimes analyst with extensive experience in regulatory compliance and risk management. Currently, I serve as an FIU Analyst & Global Payments at Banc of California, where I conduct complex analyses of sensitive financial information to ensure compliance with BSA regulatory requirements. My role involves monitoring transactions to mitigate risks related to money laundering and fraud, as well as improving operational efficiency within the Global Payments Processing structure.

Previously, I worked as a Financial Crimes Analyst III at Wells Fargo Bank, where I honed my skills in investigative research and data analysis. I was responsible for filing Suspicious Activity Reports (SARs) and managing high-risk escalations, collaborating with various business channels to mitigate losses. My background also includes serving as a Signals Intelligence Analyst for the US Army National Guard, where I developed complex network diagrams and maintained multi-tiered intelligence assets. I hold a B.A. in Anthropology from UCLA and possess a Top Secret Clearance from the Department of Defense.