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
- 2021 -now Director of AML and Global Sanctions Compliance @
- 2016 -2021 Associate Director - KYC and Client Compliance @
- 2013 -2016 Financial Investigations Unit Compliance Analyst @
- 2012 -2013 Vice President | Training Design - Global AML Training and Development @
- 2009 -2011 Senior AML Compliance Analyst @
- 2007 -2009 AML Compliance Analyst @
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 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 Depository Trust & Clearing Corporation (DTCC), DTCC and Citi. Stephen Rodriguez holds a 2003 - 2006 J.D. in Law @ Wake Forest University School of Law. Stephen Rodriguez has 2 emails and 1 mobile phone numbers on RocketReach.
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