Harold Rodriguez

About Harold Rodriguez

Analytically-minded and focused business professional with extensive experience detecting and monitoring suspicious transactions in an effort to prevent money laundering. Skilled in implementing anti-money laundering procedures, assessing daily financial activities, and preparing regular reports to ensure completion of assigned tasks on time. Demonstrated abilities to provide outstanding support regarding the payments, fraud, and risk management through identification of suspicious activity (AML) by utilizing advanced fraud monitoring tools and other systems. Possess a robust understanding of the requirements of the anti-money laundering regulations, such as the USA Patriot Act, BSA, KYC, and OFAC. Superior analytical, decision making, presentation, problem-solving, and interpersonal skills with multitasking ability to sketch plans, prioritize work, and lead complex responsibilities under aggressive timelines. Skilled in utilizing organizational, interpersonal, and motivational skills to achieve outstanding results. Proactive individual with strong communication, pressure handling, problem-solving, and leadership capabilities. Skilled in building and fostering productive relations with team members, clients, and stakeholders by using superior interpersonal skills. Instrumental in supporting new processes and promote a team-oriented environment to maximize productivity and build morale.

Experience

1. Senior Lead Analyst

   BNY

   Aug 2021 — Present · US

Education

• Ashford University

  Master of Arts - MA

• New Jersey City University

  Bachelor of Science (BS)