Jose Rodriguez
SVP, Sr. Compliance Officer - Markets Ops
- Role
- SVP, Sr Compliance Officer - Icg Operations & Technology at Citi
- Location
- Tampa, FL, US
- LinkedIn followers
- 500 followers
About Jose Rodriguez
Well-qualified and dedicated financial professional with proven success in Compliance, management, project management, training, team building, account analysis and AML policy and procedures. Identify team deficiencies and implement corrective action plans to exceed business expectations. Detail-oriented and organized leader; Decision maker, flexible; react well to change. Solid background in banking services, vendor management, financial analysis, compliance, audit, mortgages, and sales. Success in developing, training and motivating peers and staff. Fluent in English, Spanish, and conversational Portuguese
Experience
SVP, Sr Compliance Officer - Icg Operations & Technology
Sep 2017 — Present · Tampa, FL, US
Skills
- Kyc
- Regulatory Compliance
- Aml
- Auditing
- Financial Risk
- Analysis
- Management
- Project Management
- Pmo
- Program Management
- Leadership
- Financial Analysis
- Due Diligence
- Vendor Management
- Operations Management
- Financial Services
- Software Documentation
- Training
- Business Analysis
- Anti Money Laundering
- Portfolio Management
- Banking
- Risk Management
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