Antonella Rodriguez
BSA/AML Analyst at UBS Financial
- Role
- Financial Analyst at Capco
- Location
- Orlando, FL, US
- LinkedIn followers
- 500 followers
About Antonella Rodriguez
Bilingual profesional with over 14 years of combined experience in finance, Anti Money Laundering and KYC for financial institutions.Conducted enhanced due diligence investigations in support of policies and procedures. Investigation involve research using various sources to identify unusual transactions patters in the flow of funds of buiness and consumer accounts. Compiled a portafolio of financial and demographic information on clients and acoounts reference key facts uncovered in the research and analysis process.Participated as an analyst in the project migration of the first Latim-American AML departments to Tampa, Florida at Citigroup (Colombia- Peru).
Experience
Financial Analyst
Nov 2019 — Present · Maitland, FL, US
Education
Universidad Rafael Urdaneta
Bachelor's degree, Business Administration and Management, General
1988 — 1994
Universidad Rafael Urdaneta
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
1988 — 1994
Skills
- Investments
- Banking
- Mortgage Banking
- Outlook
- Derivatives
- Financial Analysis
- Mortgage Lending
- Retail Banking
- Real Estate
- Consumer Lending
- Due Diligence
- Credit
- Financial Risk
- Finance
- Kyc
- Bloomberg
- Commercial Banking
- Real Estate Transactions
- Credit Risk
- Equities
- Portfolio Management
- Loans
- Loan Origination
- Credit Analysis
- Fixed Income
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