Juan Rodriguez
Senior Due Diligence Consultant, Sr AVP @Wells Fargo
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WORK HISTORY
Senior Due Diligence Consultant, Sr AVP @Wells Fargo
Chandler, AZ, US
EDUCATION
Mesa Community College
Criminal Justice/Law Enforcement Administration
ABOUT JUAN RODRIGUEZ
With over a decade of professional experience, I bring a strong foundation in risk mitigation, data analytics, and compliance, currently contributing to Wells Fargo as a Due Diligence Consultant. My role is driven by a commitment to fostering secure operations and enhancing processes to align with organizational standards. By leveraging analytical skills and a proactive approach, I aim to identify operational risks and recommend meaningful improvements that support sustainable business growth and regulatory compliance. At Wells Fargo, I work closely with Commercial Banking, Commercial Real Estate, and Government & Institutional Banking teams to conduct comprehensive periodic reviews and assess areas of risk. My contributions involve identifying gaps, providing actionable recommendations, and ensuring quality assurance through a meticulous approach to data analysis and root cause identification. Collaborating with stakeholders, I strive to create a robust framework that empowers the organization to mitigate risks effectively and maintain operational excellence.
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