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Rachel Trujillo
Chief Compliance Officer at Protagonist-Surus
United States
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About
Rachel Trujillo is a CAMS-certified compliance professional with over 10 years of experience across fintech, payments, and traditional financial services. She currently works as a Compliance Consultant at First Point, where her focus areas include AML/BSA, OFAC, sanctions and fraud prevention, third-party risk, and regulatory readiness. Her work has involved engagements with FinCEN, OFAC, and state regulators, as well as designing compliance frameworks for cross-border payments, digital wallets, card-based payments, and crypto-adjacent products.
Frequently asked questions
- Who is Rachel Trujillo?
- Rachel Trujillo is a CAMS-certified compliance professional with over 10 years of experience across fintech, payments, and traditional financial services. She currently works as a Compliance Consultant at First Point, where her focus areas include AML/BSA, OFAC, sanctions and fraud prevention, third-party risk, and regulatory readiness. Her work has involved engagements with FinCEN, OFAC, and state regulators, as well as designing compliance frameworks for cross-border payments, digital wallets, card-based payments, and crypto-adjacent products.
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