Alberto J. Rodriguez Email and Phone Number
Alberto J. Rodriguez work email
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Alberto J. Rodriguez personal email
With a concentration in prevention and detection, I am working to grow in the field of financial crime investigations. Currently certified as a Certified Know Your Client Associate (CKYCA) by ACAMS, I plan to continue my education at Utica University and utilize my experience to gain day-to-day work experience as a KYC On-boarding Analyst at Barclays Corporate and Investment Bank.
Barclays
View- Website:
- home.barclays
- Employees:
- 78239
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BarclaysNew York, Ny, Us
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Kyc Onboarding AnalystBarclays Corporate & Investment Bank Nov 2021 - PresentNew 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.) -
Universal Member Services RepresentativeGreater Alliance Federal Credit Union Jan 2021 - Nov 2021Paramus, 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 -
State Correctional Police OfficerNew Jersey Department Of Corrections Nov 2018 - Mar 2020Trenton, 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 -
Member Relationship Specialist & Assistant Head TellerNorth Jersey Federal Credit Union May 2018 - Nov 2018Totowa, 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. -
Assistant Head TellerNorth Jersey Federal Credit Union Nov 2017 - Nov 2018Totowa, 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.
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TellerNorth Jersey Federal Credit Union Mar 2017 - Nov 2017Totowa, 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.
Alberto J. Rodriguez Education Details
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Utica UniversityFraud And Financial Crime Investigation
Frequently Asked Questions about Alberto J. Rodriguez
What company does Alberto J. Rodriguez work for?
Alberto J. Rodriguez works for Barclays
What is Alberto J. Rodriguez's role at the current company?
Alberto J. Rodriguez's current role is KYC Onboarding Analyst at Barclays Corporate & Investment Bank.
What is Alberto J. Rodriguez's email address?
Alberto J. Rodriguez's email address is ar****@****nce.org
What schools did Alberto J. Rodriguez attend?
Alberto J. Rodriguez attended Utica University.
Who are Alberto J. Rodriguez's colleagues?
Alberto J. Rodriguez's colleagues are Cynthia Vincent, Hollie Greenaway, Gill Woodier, Rutuja More, Nazia Yaqoob, Mithun Chakkaravarthi M.r, Jamie Dunn.
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