Efren Rodriguez Email & Phone Number
Retired @ Seeking full-time or contract recruiting position - open to relocation or up to 75% travel
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Efren Rodriguez Location
- New York, NY, US
Efren Rodriguez Work
- 2025 -now Retired @ Seeking full-time or contract recruiting position - open to relocation or up to
- 2021 -2025 Assistant Vice President Compliance @
- 2021 -2021 AML Consultant @
- 2017 -2021 Senior Auditor @
- 2015 -2016 Audit Manager @
- 2014 -2015 AML Investigator @
- 2013 -2014 Compliance Testing Officer @ HSBC-
- 2012 -2013 Audit Manager @ ICS Consulting Partners
- 2005 -2012 Audit Manager @
- 2004 -2005 General Auditor @
- 1991 -2004 Assistant Treasurer @ Bank of New York
- 1990 -1991 Senior Auditor @ New York Capital Bank
- 1977 -1990 Assistant Officer @ Israel Discount Bank
Efren Rodriguez Education
- Lehman College
Bachelors of Science (Accounting)
1996-2000 - City University of New York-Herbert H. Lehman College
Bachelor of Science (B.S.) (Accounting)
1991-2000
Efren Rodriguez Skills
- Auditing
- Quality Auditing
- Risk Assessment
- AML
- OFAC
- Sarbanes-Oxley
- Sarbanes-Oxley Act
- Accounting
- Banking
- Finance
- Financial Audits
- Financial Risk
- External Audit
- Enterprise Risk Management
- COSO
- Operational Risk Management
- Bank Secrecy Act
- IT Audit
- CISA
- Corporate Governance
- Due Diligence
- CPA
- Financial Accounting
- Financial Reporting
- GAAP
- Loans
- Operational Risk
- Risk Management
- US GAAP
- Anti Money Laundering
- Fraud Investigations
- U.S. Office of Foreign Assets Control (OFAC)
- U.S. Office Of Foreign Assets Control Ofac
- Sarbanes Oxley
- Sarbanes Oxley Act
- u.s. Office of Foreign Assets Control
Efren Rodriguez Summary
- Efren Rodriguez, based in New York, NY, US, is currently a Retired at Seeking full-time or contract recruiting position - open to relocation or up to . Efren Rodriguez brings experience from previous roles at China CITIC Bank International Limited, PwC, New York Community Bancorp, Inc. (NYCB) and Accume Partners. Efren Rodriguez holds a 1996 - 2000 Bachelors of Science in Accounting @ Lehman College. With a robust skill set that includes Auditing, Quality Auditing, Risk Assessment, AML, OFAC and more. Efren Rodriguez has 1 emails and 1 mobile phone numbers on RocketReach.
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