Danilo Rodriguez Email & Phone Number

AVP, FINANCIAL CRIME RISK @ Morgan Stanley

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Danilo Rodriguez Location

Miami, FL, US

Danilo Rodriguez Work

2024 - now AVP, FINANCIAL CRIME RISK @ Morgan Stanley
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2016 - 2024 SVP, AML Advisor Senior Compliance Officer @ Citi
2014 - 2016 VP, Senior Manager Specialized Financial Crime Compliance @ HSBC
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2012 - 2014 VP, BSA and AML Compliance Officer @ Banco do Brasil Americas
2011 - 2012 EVP, Regulatory Compliance and BSA Officer @ Banesco USA
2004 - 2010 SVP, Head of BSA and AML Compliance @ BAC Florida Bank
1997 - 2002 Vice President, Compliance Risk Management @ Standard Chartered Bank

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Danilo Rodriguez Education

University of Miami
MBA (Finance & International Business)
2000 - 2001

Danilo Rodriguez Skills

AML
Bank Secrecy Act
Banking

Risk Management
Compliance
Risk Assessment
BSA
USA PATRIOT Act
OFAC
KYC

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Danilo Rodriguez Summary

Danilo Rodriguez, based in Miami, FL, US, is currently a AVP, FINANCIAL CRIME RISK at Morgan Stanley. Danilo Rodriguez brings experience from previous roles at Citi, HSBC Private Bank, Banco do Brasil Americas and Banesco USA. Danilo Rodriguez holds a 2000 - 2001 MBA in Finance & International Business @ University of Miami. With a robust skill set that includes AML, Bank Secrecy Act, Banking, Risk Management, Compliance and more. Danilo Rodriguez has 3 emails on RocketReach.

Danilo Rodriguez Emails

Found 3 emails

Danilo Rodriguez Phone Numbers

Found 5 phone numbers

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