Lisandra B. Rodriguez Email & Phone Number
FCRM High Risk Review Assessment - Business Oversight Investigations Sr. Analyst. @ E-Logic Info Tech Ltd
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Lisandra B. Rodriguez Location
- Florida, United States
Lisandra B. Rodriguez Work
- FCRM High Risk Review Assessment - Business Oversight Investigations Sr. Analyst. @ (November 2025 - Present)
- BSA and AML KYC Associate @ (September 2024 - October 2025)
- BSA and AML Compliance analyst @ (January 2022 - August 2024)
- BSA and AML Compliance Sr. Analyst @ (January 2022 - August 2024)
- SBA PPP Customer Care Analyst @ (January 2020 - January 2022)
- BSA and AML Compliance Analyst @ (November 2017 - August 2024)
- Sr. Analyst Contract Administrator @ (January 2012 - October 2017)
Lisandra B. Rodriguez Education
- Universidad de Puerto Rico
(Accounting and Business/Management)
- University of Phoenix
Bachelor of Business Administration - BBA (Business Administration and Management, General)
Lisandra B. Rodriguez Skills
- Leadership
- Team Building
- PowerPoint
- Sellers
- Public Speaking
- Contract Management
- Condos
- Mergers
- Retail
- Listings
- Sales
- First Time Home Buyers
- Data Analysis
- Pharmacy Benefit
- Negotiation
- Healthcare
- Health Care Systems
- Finance
- Pharmacy Automation
- Strategic Planning
- Real Estate Development
- Sales Management
- Outlook
- Business Planning
- Microsoft Office
- Microsoft Word
- Real Estate
- Marketing
- Property
- Residential Homes
- Medical Compliance
- Managed Care
- Financial Analysis
- Pharmacy Benefit Management
- Contract Negotiation
- Project Planning
- Budgets
- Ambulatory Care
- Business Strategy
- Management
- Small Business
- Project Management
- Marketing Strategy
- Healthcare Reimbursement
- Investment Properties
- New Home Sales
- Analysis
- Selling
- Hospitals
- Property Management
Lisandra B. Rodriguez Summary
- Lisandra B. Rodriguez, based in Florida, United States, is currently a FCRM High Risk Review Assessment - Business Oversight Investigations Sr. Analyst. at TD. Lisandra B. Rodriguez brings experience from previous roles at Insigneo and Citi. Lisandra B. Rodriguez holds a Universidad de Puerto Rico. With a robust skill set that includes Leadership, Team Building, PowerPoint, Sellers, Public Speaking and more. Lisandra B. Rodriguez has 3 mobile phone numbers on RocketReach.
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