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Edward Rodriguez

Edward Rodriguez

Edward Rodriguez has been a very active member of the Anti-Money Laundering (AML) community beginning with his 25-year career as a Special Agent and Supervisor Special Agent with the Internal Revenue Service (IRS). During his tenure as a supervisor, he led three different task forces involving major investigations of legal and illegal entities that facilitated income tax evasion and money laundering. As a special agent, he investigated numerous tax fraud cases many that required financial investigative methods to uncover various fraud schemes including attempts to conceal funds through false records, nominee transaction and the use of domestic and offshore banks. From 2004-2009, Mr. Rodriguez continued his service in the public sector, first overseeing the IRS’s national money laundering program at the IRS headquarters, followed by detailing to the Department of Justice (DOJ) in efforts to produce investigative reports analyzing the information obtained under the Bank Secrecy Act (BSA)…FULL BIO