Abel Rodriguez Email & Phone Number
Certified Community Bank Compliance Officer
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Abel Rodriguez Location
- McAllen, TX, US
Abel Rodriguez Work
- Certified Community Bank Compliance Officer @ .. (May 2021 - Present)
- Senior Manager and Bank Regulatory Consultant @ SolomonEdwards (March 2016 - May 2021)
- BSA and AML Investigations @ M Squared Consulting (May 2014 - October 2015)
- Team Lead and Asset Manager and Lending Compliance @ Solomon Edwards Group, LLc (September 2009 - January 2013)
- Vice President - Compliance Officer @ (October 2010 - November 2011)
- EVP and Senior Lending Officer @ Texas National Bank, Mercedes, Texas (June 2006 - April 2009)
- Senior Loan Officer @ Greater South Texas Bank (March 2005 - June 2006)
Abel Rodriguez Education
- The University of Texas-Pan American
Bachelor's degree ( Finance, General)
1995-1997 - Houston Community College
Associate's degree ( Accounting)
1982-1984
Abel Rodriguez Skills
- AML
- Operational Risk
- Corporate Governance
- Financial Risk
- Risk Management
- Banking
- Enterprise Risk Management
- Risk Assessment
- Financial Services
- Operational Risk Management
- Internal Audit
- KYC
- Corporate Law
- Credit
- Anti Money Laundering
- Credit Risk
- Portfolio Management
- Financial Analysis
- Credit Analysis
- Finance
- Loans
- Commercial Banking
- Mortgage Lending
- Due Diligence
- Auditing
- Retail Banking
- Microsoft Excel
- Strategy
- Strategic Planning
- Management
Abel Rodriguez Summary
- Abel Rodriguez, based in McAllen, TX, US, is currently a Certified Community Bank Compliance Officer at ... Abel Rodriguez brings experience from previous roles at SolomonEdwards, M Squared Consulting, Solomon Edwards Group, LLc and Inter National Bank. Abel Rodriguez holds a 1995 - 1997 Bachelor's degree in Finance, General @ The University of Texas-Pan American. With a robust skill set that includes AML, Operational Risk, Corporate Governance, Financial Risk, Risk Management and more. Abel Rodriguez has 2 mobile phone numbers on RocketReach.
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