Urriolagoitia (Rio) Miner
Founder & CEO / FCI Tradecraft
Rio Miner is the founder and CEO of Financial Crimes Intelligence Tradecraft (FCI Tradecraft), a FinCrime Skills and Fractional Training company that’s focused on equipping veterans and public servants.
Rio 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 FinCrime training programs for smaller institutions before taking a wild ride on a tech startup, Refine Intelligence.
With a passion for passing on knowledge, Rio founded his own company, FCI Tradecraft, which 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.