David Rodriguez Email & Phone Number

Head of Payment Services and E-Money @ API Compliance Ltd

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David Rodriguez Location

United Kingdom

David Rodriguez Work

2025 - now Head of Payment Services and E-Money @ API Compliance Ltd
2023 - 2025 Associate Director - Payment Services @ Cosegic
2022 - 2024 Chair - Cryptoassets Working Group @ The Association Of Professional Compliance Consultants

2022 - 2023 Senior Payment Services Consultant and Cryptoassets Specialist @ Cosegic
2017 - 2022 Payment Services Compliance Consultant and Crypto Specialist @ Cosegic
2019 - 2020 Compliance Consultant (external MLRO) @ ALTALIX
2018 - 2020 Compliance Consultant (Contractor from CSL Ltd) @ EBANX
2016 - 2017 MBA Global Banking and Finance (with Merit) @ University of Birmingham
2017 - 2017 MBA Consultant (Project Dissertation) @ Modality Partnership
2012 - 2016 Economist (International Affairs Specialist) @ Servestsa

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David Rodriguez Education

University of Birmingham
Master of Business Administration (M.B.A.) (Banking, Corporate, Finance, and Securities Law)
2016 - 2017
IESA
International Program on Hydrocarbon Business Management (Oil and Gas Management)
2014 - 2014
UCAB - Universidad Católica Andrés Bello
Financial Institutions Specialist (Banking, Corporate, Finance, and Securities Law)
2007 - 2010

Universidad Central de Venezuela
Economist (Economics)
1999 - 2004

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David Rodriguez Summary

David Rodriguez, based in United Kingdom, is currently a Head of Payment Services and E-Money at API Compliance Ltd. David Rodriguez brings experience from previous roles at Cosegic and The Association Of Professional Compliance Consultants. David Rodriguez holds a 2016 - 2017 Master of Business Administration (M.B.A.) in Banking, Corporate, Finance, and Securities Law @ University of Birmingham. David Rodriguez has 1 emails and 1 mobile phone numbers on RocketReach.

David Rodriguez Emails

Found 1 emails

@apicompliance.co.uk

David Rodriguez Phone Numbers

Found 2 phone numbers

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