Bio
Collecting, analyzing, and reporting information to build the next generation of anti-financial crime tools. Keeping our industry informed in best practices to deter, detect, and investigate financial crimes. Specialist in Anti-Money Laundering investigations, BSA program development, workforce management, risk management, and training.
Experience
Summary
14 years working in anti-financial crimes departments. Led investigations, created monitoring programs, onboarded fintech products, authored training programs, and hosted seminars. Prior to working in the thrilling world of banking, Rio did something completely different, serving nine years as a US Army Infantry and Intelligence officer. He's a University of
Oregon alumnus and a native San Franciscan. When he's offline, you can catch up with Rio in the wild country north of Sacramento, probably explaining something unnecessarily complex to one of his kids.