Stephen Rodriguez
the Depository Trust & Clearing Corporation (Dtcc) @The Depository Trust & Clearing Corporation (DTCC)
Tampa, FL, US
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MOBILE NUMBERS
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WORK HISTORY
Present
the Depository Trust & Clearing Corporation (Dtcc) @The Depository Trust & Clearing Corporation (DTCC)
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EDUCATION
2003 — 2006
Wake Forest University School of Law
J.D., Law
1999 — 2003
University at Buffalo
B.A., Political Science / History (Double Major)
SKILLS
Commercial BankingSanctionBank Secrecy ActFinanceFinancial InstitutionsFinancial ServicesFinancial TransactionsPrivate BankingUSA Patriot ActInternet BankingFinancial RiskCore BankingKycFinancial AnalysisOfacRegulationsFinancial RegulationAmlFraudSecuritiesOperational RiskBankingRisk ManagementBranch BankingCredit RiskDue DiligenceOperational Risk ManagementAnti Money LaunderingCreditRetail Banking
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