Stephen Rodriguez Email & Phone Number
Director of AML and Global Sanctions Compliance @ The Depository Trust & Clearing Corporation (DTCC)
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Stephen Rodriguez Location
- Tampa, FL, US
Stephen Rodriguez Work
- Director of AML and Global Sanctions Compliance @ (March 2021 - Present)
- Associate Director - KYC and Client Compliance @ (June 2016 - March 2021)
- Financial Investigations Unit Compliance Associate @ (July 2013 - June 2016)
- Vice President | Training Design - Global AML Training and Development @ (January 2012 - July 2013)
- Senior AML Compliance Analyst @ (July 2009 - December 2011)
- AML Compliance Analyst @ (April 2007 - July 2009)
Stephen Rodriguez Education
- Wake Forest University School of Law
J.D. (Law)
2003-2006 - University at Buffalo
B.A. (Political Science / History (Double Major))
1999-2003
Stephen Rodriguez Skills
- AML
- Anti Money Laundering
- Bank Secrecy Act
- Banking
- Branch Banking
- Commercial Banking
- Core Banking
- Credit
- Credit Risk
- Due Diligence
- Finance
- Financial Analysis
- Financial Institutions
- Financial Regulation
- Financial Risk
- Financial Services
- Financial Transactions
- Internet Banking
- KYC
- OFAC
- Operational Risk
- Operational Risk Management
- Private Banking
- Regulations
- Retail Banking
- Risk Management
- Sanction
- Securities
- USA PATRIOT Act
Stephen Rodriguez Summary
- Stephen Rodriguez, based in Tampa, FL, US, is currently a Director of AML and Global Sanctions Compliance at The Depository Trust & Clearing Corporation (DTCC). Stephen Rodriguez brings experience from previous roles at The Depository Trust & Clearing Corporation (DTCC) and Citi. Stephen Rodriguez holds a 2003 - 2006 J.D. in Law @ Wake Forest University School of Law. With a robust skill set that includes AML, Anti Money Laundering, Bank Secrecy Act, Banking, Branch Banking and more. Stephen Rodriguez has 2 emails and 1 mobile phone numbers on RocketReach.
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