Alberto J. Rodriguez Email & Phone Number

New York, Ny, Us

New York, Ny, Us

New York, Ny, Us

• Perform the required KYC analysis on domestic and foreign entities by corroborating information obtained from the client, vendor sources (e.g.: Lexis Nexis, Orbis, Dun & Bradstreet), and proprietary databases • Conduct sanctions and media screenings of client entities and controllers to assess potential adverse media, PEP status, or FinCrime risk that may result in escalation to Enhanced Due Diligence review • Collaborate with Quality Control and Quality Assurance to identify and correct deficiencies found in client KYC profiles and reports • Ensure clients are in adherence with all mandated regulatory requirements (i.e. FINRA 2111, FinCEN CDD, EMIR, Dodd Frank, PAC, Etc.)

Paramus, New Jersey, Us

• Develop a comprehensive understanding of CU policies to process transactions effectively and efficiently• Process deposits, withdrawals, check cashing, and loan payments• Analyze member transaction history and habits to locate signs of suspicious activity, money laundering, and account abuse• Assist with proofing and audits of cash, debit cards, and ATM card balances in-branch vaults• Perform Member Due Diligence during member onboarding process using Chex systems, Verafin, and OFAC• Escalate all significant matters, issues, and unusual member activity to Manager regarding compliance and regulatory requirements

Trenton, New Jersey, Us

• Enforced institutional rules and policies on inmate living units to ensure safety and well-being of inmate population and staff • Collaborated with supervisors to conduct institutional wide search for weapons, drugs, and other contraband • Professionally and safely executed pat frisks, strip searches, and handcuffing to ensure transportation of inmate without incident • Provided accurate Use of Force and Incident Reports to leadership upon incident or emergency• Investigate information and evidence to charge inmates in violation of rules and regulations correctly

Totowa, Nj, Us

•Opened, closed, and performed maintenance on member accounts and profiles. •Built relationships to open opportunities for selling and cross-selling products and services.

Totowa, Nj, Us

•Provide conflict resolution, assistance with processing, and improve communication within the teller line. •Support other departments such as compliance with data retention and CTR/SAR inquires and completions. •Perform maintenance on member coin machine and coin preparation for shipment of coins for credit. •Perform monthly audits of branch vault, ATM’s, and teller cash boxes •Log and retain daily vault transactions.•Support and train new hires to adhere to CU policies and procedures.•Approve that time cards of +10 tellers are accurate and true.•Representative for student ran branch at John F. Kennedy High School in Paterson, NJ.

Totowa, Nj, Us

•Comply with credit union policies and procedures.•Accurately process withdrawals, deposits, check cashing, and loan payments. •Make referrals for new accounts and products to current and prospective clients. •Contribute to a client-centric culture. •Take initiative to educate clients of services and products that we offer. •Support other departments in completing transactions and inquires with client accounts or GL's.•Analyze client transaction history and habits to locate signs of structuring, money laundering, and other activity that puts the credit union at harm. •Stop the processing of fraudulent checks along with counterfeit money.