Name variants:
Abe Rodriguez,
Nab Rodriguez
Contact Information
Last Update
Jul 4, 2022
Email
ar**@solomonedwards.com
Location
San Francisco, CA
Company
Workplace
Senior Manager and Bank Regulatory Consultant
Wayne, PA
Industry
Management Consulting, Business Services
Colleagues
Work History
Senior Manager and Bank Regulatory Consultant
1255 Drummers Ln SUITE 200, Wayne, PA 19087
Senior Manager / Bank Regulatory Consultant at SolomonEdwards
from Mar 2016
Bsa and Aml Investigations
180 Montgomery St, San Francisco, CA 94129
May 2014 — Oct 2015
Senior Underwriter
18451 north Dallas Pkwy SUITE 100, Dallas, TX 75287
Mar 2013 — Jul 2013
Team Lead and Asset Manager and Lending Compliance
1255 Drummers Ln SUITE 200, Wayne, PA 19087
Sep 2009 — Jan 2013
Executive Vice President and Senior Lending Officer
Jun 2006 — Apr 2009
Education
2009 — 2013
1995 — 1997
1982 — 1984
Occupations
Executive
Senior Manager
Counselor
Operations Manager
Advisor
Skills
Banking
Risk Management
Financial Risk
Anti Money Laundering
Finance
Operational Risk
Financial Services
Internal Audit
Credit
Financial Analysis
Portfolio Management
Credit Analysis
Aml
Fraud
Enterprise Risk Management
Operational Risk Management
Credit Risk
Loans
Commercial Banking
Mortgage Lending
Corporate Governance
Management
Risk Assessment
Kyc
Corporate Law
Due Diligence
Auditing
Retail Banking