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 @
- 2023 -2025 Associate Director - Payment Services @
- 2022 -2024 Chair - Cryptoassets Working Group @
- 2022 -2023 Senior Payment Services Consultant and Cryptoassets Specialist @
- 2017 -2022 Payment Services Compliance Consultant and Crypto Specialist @
- 2019 -2020 Compliance Consultant (external MLRO) @ ALTALIX
- 2018 -2020 Compliance Consultant (Contractor from CSL Ltd) @
- 2016 -2017 MBA Global Banking and Finance (with Merit) @
- 2017 -2017 MBA Consultant (Project Dissertation) @
- 2012 -2016 Economist (International Affairs Specialist) @
- 2005 -2012 Economist @
- 2004 -2005 Economics Analyst @
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
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.
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