ABOUT URRIOLAGOITIA MINER

Urriolagoitia 'Rio' Miner spent nine years as a US Army officer of Infantry and Intelligence with deployments to Kosovo, Turkey, and Iraq. After the service, he joined Wells Fargo as an anti-money laundering investigator. Over a dozen years, he grew his career as a risk and compliance leader across business groups, eventually becoming head of corporate financial crimes training. He then built financial crime training programs for smaller institutions before taking a wild ride on a tech startup, Refine Intelligence. With a passion for passing on knowledge, Rio has now founded his own company, Financial Crimes Intelligence Tradecraft (FCITradecraft.com). The firm specializes in teaching tactics, techniques, and procedures for detecting and disrupting financial crime. He also runs a financial literacy, anti-fraud, and veterans’ career mentorship non-profit and spends his copious spare time adventuring in Northern California with his family.