Veronica Rodriguez

Veronica Rodriguez: Email & Phone Number

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Fraud Analyst at BMO U.S.|Orange Park, Florida, United States

Position:

Fraud Analyst at BMO U.S.

Location:

Orange Park, Florida, United States

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Last updated: 2025-12-24
Updated: 2025-12-24

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Work Experience 9 years

Fraud Analyst at BMO U.S.

Oct 2025 - Current

Fraud Ops Sr Supervisor at Citi

Dec 2022 - Oct 2024

Fraud Early Warning Specialist at Citi

Sep 2021 - Dec 2022

Call Center Supervisor at Maximus

Aug 2018 - Oct 2020

Call Center Supervisor at General Dynamics Information Technology

May 2017 - Feb 2018

Veronica Rodriguez started working in 2017, then the employee has changed 3 companies and 3 jobs. On average, Veronica Rodriguez works for one company for 1 year 4 months.

Their professional focus is AML, Analytical Skills, and Anti-fraud across 3 core areas.

Veronica Rodriguez Namesakes

Name
Company
Position
Veronica
Shareholder & Marketing Director
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veronica
Dental Assistant
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Veronica
Associate Software Engineer
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