Juan Rodriquez
A military veteran that is also a proven financial and operations management leader that has worked his way... | Miami-Fort Lauderdale Area, Miami-Fort Lauderdale Area, United States
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Juan Rodriquez’s Emails ju****@pn****.com
Juan Rodriquez’s Phone Numbers No phone number available.
Social Media
Juan Rodriquez’s Location Miami-Fort Lauderdale Area, Miami-Fort Lauderdale Area, United States
Juan Rodriquez’s Expertise A military veteran that is also a proven financial and operations management leader that has worked his way up by dedicating the last 17+yrs and has relocated and worked in 3 different states for the same company. Experience includes, but not limited to compliance, banking including Bank Secrecy and Anti-Money Laundering / Knowing Your Customer (US Patriots Act) and relationship management. Strong skills in assure quality, work efficiencies, and adherence to standard operating procedures. Earned reputation for driving results through influential management, team building, and execution. Liaise with Risk Management and Internal Audit on risk related issues, as well as, non-compliance with internal policies, legislation, rules and regulations.
Juan Rodriquez’s Current Industry Pnc
Juan
Rodriquez’s Prior Industry
Arizona Army National Guard
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Chase
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Casa Grande Regional Medical Center
|
Pnc
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Work Experience
Pnc
Detection & Investigation Associate Sr
Fri Jul 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Pnc
Branch Management
Wed Nov 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jun 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)
Chase
AML/KYC Officer
Tue Jan 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jan 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)
Chase
Small Business Field Support Manager
Thu Jan 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Jan 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)
Chase
Business Banker
Wed Jan 01 2003 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jan 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time)
Arizona Army National Guard
Medic
Tue Jan 01 2002 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jan 01 2004 00:00:00 GMT+0000 (Coordinated Universal Time)
Chase
Business Loan Underwriter
Mon Jan 01 2001 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jan 01 2003 00:00:00 GMT+0000 (Coordinated Universal Time)
Casa Grande Regional Medical Center
ER Tech / NREMT (Emergency Room Technician / Nationally Registered Emergency Medical Technician)
Sat Jan 01 2000 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Jan 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time)
Chase
Consumer Loan Underwriter
Fri Jan 01 1999 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jan 01 2001 00:00:00 GMT+0000 (Coordinated Universal Time)
Chase
Express Banker
Thu Jan 01 1998 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jan 01 1999 00:00:00 GMT+0000 (Coordinated Universal Time)
Arizona Army National Guard
Petroleum Supply Specialist / Finance Specialist
Fri Jan 01 1993 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jan 01 1999 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Juan Rodriquez Email Addresses
FAQ About Juan Rodriquez
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Juan Rodriquez is located at
Miami-Fort Lauderdale Area, Miami-Fort Lauderdale Area, United States -
Juan Rodriquez is a
A military veteran that is also a proven financial and operations management leader that has worked his way up by dedicating the last 17+yrs and has relocated and worked in 3 different states for the same company. Experience includes, but not limited to compliance, banking including Bank Secrecy and Anti-Money Laundering / Knowing Your Customer (US Patriots Act) and relationship management. Strong skills in assure quality, work efficiencies, and adherence to standard operating procedures. Earned reputation for driving results through influential management, team building, and execution. Liaise with Risk Management and Internal Audit on risk related issues, as well as, non-compliance with internal policies, legislation, rules and regulations. Pnc -
Juan Rodriquez currently works in the
Pnc -
Juan Rodriquez specializes in
A military veteran that is also a proven financial and operations management leader that has worked his way up by dedicating the last 17+yrs and has relocated and worked in 3 different states for the same company. Experience includes, but not limited to compliance, banking including Bank Secrecy and Anti-Money Laundering / Knowing Your Customer (US Patriots Act) and relationship management. Strong skills in assure quality, work efficiencies, and adherence to standard operating procedures. Earned reputation for driving results through influential management, team building, and execution. Liaise with Risk Management and Internal Audit on risk related issues, as well as, non-compliance with internal policies, legislation, rules and regulations. -
Juan Rodriquez speaks the following languages:
No languages available. -
Juan Rodriquez has prior experience in the following industries:
Pnc , Chase , Chase , Chase , Arizona Army National Guard , Chase , Casa Grande Regional Medical Center , Chase , Chase , Arizona Army National Guard -
Juan Rodriquez has the following professional experience:
Pnc , Pnc , Chase , Chase , Chase , Arizona Army National Guard , Chase , Casa Grande Regional Medical Center , Chase , Chase , Arizona Army National Guard . -
You can view Juan Rodriquez’s
LinkedIn profile at LinkedIn URL. -
Juan Rodriquez’s work email addresses are
[email protected] . -
Juan Rodriquez works at
Pnc
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Creative problem solver at the intersection of tech, multimedia arts and consumer culture | Marketing, Entertainment & Media
Manufacturing / QA Specialist
Retired
Gestor e formador
MANAGER at FOXCONN