Urriolagoitia H.
Miner, MBA, CAMS, CFE
Head of Intelligence
Refine Intelligence
Rio Miner, MBA, CAMS, CFE, is Head of Intelligence for Refine Intelligence, an AML Tech Startup, where he advises senior leadership on industry best practices, corporate strategy, marketing, and product development. Before that, he was Head of Financial Crimes Training at Bank of Hope and Wells Fargo. Rio joined the fight against financial crime after nine years as a US Army Officer of Infantry and Intelligence, finishing his career as an Assistant Military Science Professor at UCLA. He has been teaching analysis & critical thinking for over 20 years.