Mariah Rodriguez's Linkedin Analytics

Mariah Rodriguez is a Senior Director at Alvarez & Marsal Disputes and Investigations in Miami. With a specialization in regulatory transformation and financial crimes investigations, she has 17 years of experience with the financial industry. Ms. Rodriguez's expertise lies in streamlining data processes to eliminate inefficiencies and create operational capacity within global organizations. Her deep understanding of data models and quality helps her resolve complex data problems related to operational, compliance, and regulatory concerns. Ms. Rodriguez has collaborated extensively with U.S. and foreign regulators to address rule violations and implement data remediation strategies for foreign banks. At A&M, Ms. Rodriguez has worked on forensic investigations, insolvency and asset tracing investigations, implementation of compliance programs, sanctions investigations, and other compliance-related work for financial and non-financial institutions. Prior to joining A&M, Ms. Rodriguez served as Head of U.S. Client Data at a Fortune 100 global financial institution. She spearheaded a global data change initiative to meet regulatory reporting requirements, successfully streamlining data flows from trade initiation to reporting, resulting in reduced processing costs. Ms. Rodriquez also played a key role in ensuring compliance with tax and US regulations by managing data attributes used by the broker dealer. Ms. Rodriguez earned a bachelor's degree in sociology from the University of North Florida. She has pursued master's level education at Nova Southeastern University and is currently obtaining a master's degree in forensic accounting and data analytics at Florida Atlantic University. Ms. Rodriguez is licensed with Series 99 FINRA, certified in Six Sigma, and serves as a Relativity Administrator. A U.S. citizen, she is fluent in English and Spanish. Ms. Rodriguez is an active member of the Women's White-Collar Defense Association (WWCDA), and the Women in Crypto Association.