Find your path to Rachel
324 people in our graph share verified history with Rachel — schools, employers, funds. One of them is your warm intro.
Damien DidierunlockedRachel: together at HSBC (2017)
×5Rachel: together at HSBC
×2Rachel: together at GE Capital Corporation
Rachel: together at Pangeamoneytransfer
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.
Chief Compliance Officer at Protagonist-Surus
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Experience
- First PointCompliance Consultantcurrent2025 — presentChicago, IL
- SurusChief Compliance Officercurrent2026 — presentChicago, IL
- Hike(Fractional) Chief Compliance Officer2025 — 2026United States
- mozaic.ioVP, Risk & Compliance2024 — 2025Chicago, IL
- FélixCompliance Officer2023 — 2024Miami, Florida, United States
- MelioAML Compliance Officer2023United States
- Pangea Money TransferAML/BSA Compliance Officer & Interim CCO2019 — 2022Greater Chicago Area
- First BankAML Lead (Contract)2018United States
- CIBCAML Compliance, EDD/Periodic Review Officer (Contract)2018Chicago, IL - USA
- HSBCSenior Analyst - Transaction Monitoring QA (Contract)2017 — 2018Greater Chicago Area
- GE Capital CorporationCertified Anti-Money Laundering Specialist (CAMS) - Financial Intelligence Unit2012 — 2017Greater Chicago Area
- FBIParalegal Specialist2010 — 2011
Skills & more
Quality Assurance1Operational Risk ManagementInternal Control ImplementationKYC VerificationArtificial Intelligence (AI)FinTechRegulatory ComplianceAnti-Money LaunderingRisk ManagementCross-functional Team LeadershipDue Diligence14Legal Research8
+1 more
AnalysisLanguages English · Italian · Spanish
- Certified Anti-Money Laundering Specialist — ACAMS
- American Bar Association Accredited Paralegal Certification — Roosevelt University
From Rachel's professional profile.
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.
- Where does Rachel Trujillo work?
- Rachel Trujillo is Chief Compliance Officer at Protagonist-Surus.
- Where did Rachel Trujillo go to school?
- Rachel Trujillo studied at Roosevelt University (Politicial Science, Policy Studies, Constitutional Law, Economics, and Paralegal Studies); Harold Washington Community College (Political Science/Legal Studies).
Same school
Also attended Roosevelt University14
Michele BattleExecutive Assistant at Commerce VenturesTracy RabenChief Human Resources Officer at Antares CapitalMelissa Y. MoyeSenior Vice President and Chief Human Resources and Inclusion Officer at EnbridgeHilmon SoreyPartner at 2.12 AngelsTrinity McCawFacilities Coordinator at LightBay CapitalCaryl BarnesManaging Director, Chief Asset Officer, Bridge Seniors Housing & Medical Properties at Bridge Investment Group
+ 8 more
Shared employers
Also worked at Melio11
Tomer BarelPresident at Team8Matt BrennanCo-founder and General Partner at Strata Capital PartnersPhilippe BotteriPartner at AccelAdam FisherPartner at Bessemer Venture PartnersTom LambertInvestment Partner at Phoenix CourtAriel StermanVice President at Bessemer Venture Partners
+ 5 more
Also worked at Pangea Money Transfer2
Also worked at CIBC87
Rohan MongaInvestment Associate at Luge CapitalLaura SageDirector, Marketing & Investor Relations at Windham Capital PartnersRichard SobelPartner, Strategic Development at Polymorphic CapitalIdo GileadiExecutive Advisor at Team8Chris AngelatosDirector at Vistara GrowthKatie YoungAssociate at Ion Pacific
+ 81 more
