Edward
Rodriguez, CAMS
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 with the Internal Revenue Service (IRS). During his Tenure as a supervisor, he led three different task forces involving major financial investigations. These legal and illegal entities facilitated income tax evasion and money laundering. He transferred to IRS headquarters in DC overseeing the IRS’s national money laundering program and department of Justice (DOJ)in efforts to produce investigative reports analyzing the information obtained under the Bank Secrecy Act (BSA). After retiring from the IRS, he became a Senior consultant and OFAC investigator for Fannie Mae. After Fannie Mae, he engaged clients through his EORS Consulting LLC retained by a Money Service Business regarding SAR filings and BSA compliance programs. For two years he worked as a DOJ defense contractor as a Law Enforcement Advisor in Money Laundering classes for the Colombian judicial authorities in South America. After this tenure in Colombia, he spent 5 plus years with the Washington Metropolitan Transit Authority Agency (WMATA) Inspector General as a senior special agent investigating waste, fraud and abuse. Currently he is the Tax Fraud Compliance Manager for the Office of Tax and Revenue in the District of Columbia. Since 2008 he has been a Certified Anti-Money Laundering Specialist (CAMS) and Certified Fraud Specialist (CFS). He has presented at various professional conferences.