Natalia Rodriguez Email
Senior Compliance Officer | Global Sanctions | Financial Crimes Compliance @ Banco Popular de Puerto Rico
Natalia Rodriguez's Location
Puerto Rico
Natalia Rodriguez's Work
- Senior Compliance Officer | Global Sanctions | Financial Crimes Compliance @ Banco Popular de Puerto Rico
- Compliance Officer | Global Sanctions | Financial Crimes Compliance @ Banco Popular de Puerto Rico
- BSA and AML and OFAC Senior Compliance Specialist @ Arca International Bank, Inc. (International Banking Entity)
- BSA and AML and OFAC Compliance Analyst @ Arca International Bank, Inc. (International Banking Entity)
- Executive Assistant to President and CEO @ Arca International Bank, Inc. (International Banking Entity)
- Junior Account Executive @ Nielsen
- Mortgage Loan Analyst @ JR Mortgage Home
- Mortgage Loan Processor @ Doral Mortgage
Natalia Rodriguez's Education
- Asociación de Bancos de Puerto Rico
14th Puerto Rican Symposium of Anti Money Laundering (2017)
2017 - The Institute of Internal Auditors (IAA)2017
- Asociación de Bancos de Puerto Rico
1st Congress of International Banking Entities
2016
- Homeland Security Investigation's Cornerstone Outreach Regional Training2016
- US Drug Enforcement Administration - DEA Citizens' Academy Alumni Association (DEACAA)
Graduate & Alumni
2015 - FIBA2014
- Universidad de Puerto Rico
Bachelor in Business Administration - BBA
Natalia Rodriguez's Skills
- Analytical Skills
- Transactional Analysis
- Suspicious Activity Reporting
- Bank Secrecy Act
- Anti Money Laundering
- Financial Crimes Investigations
- Banking
- Financial Analysis
- Communication
- Problem Solving
Natalia Rodriguez's Summary
Natalia Rodriguez, based in Puerto Rico, is currently a Senior Compliance Officer | Global Sanctions | Financial Crimes Compliance at Popular, bringing experience from previous roles at Popular and Arca International Bank, Inc. (International Banking Entity). Natalia Rodriguez holds a 14th Puerto Rican Symposium of Anti Money Laundering (2017) @ Asociación de Bancos de Puerto Rico. With a robust skill set that includes Analytical Skills, Transactional Analysis, Suspicious Activity Reporting, Bank Secrecy Act, Anti Money Laundering and more, Natalia Rodriguez contributes valuable insights to the industry. Natalia Rodriguez has 1 email on RocketReach.
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