Jacqueline Mena-Rodriguez
Regional Sanctions Operations Manager - U.S. & Canada
- Role
- Ofac Aml Department Manager at Computershare
- Location
- Jersey City, NJ, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Jacqueline Mena-Rodriguez
Skilled manager with extensive knowledge of business operations with an emphasis on…
Experience
Ofac Aml Department Manager
Oct 1999 — Present · Jersey City, NJ, US
Skills
- Compliance
- Ofac
- Analysis
- Internal Audit
- Operational Risk Management
- Technology Enhancements
- Human Resources
- Banking
- Mutual Funds
- Risk Management
- Superior Client Service
- Aml
- Finance
- Fixed Income
- Kyc
- Project Management
- Six Sigma
- Operations Management
- Business Process
- Training
- Relationship Management
- Operational Risk
- Tax Returns
- Securities
- Equities
- Quality Assurance
- Corporate Actions
- Leadership
- Vendor Management
- Performance Testing
- Management
- Financial Services
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