Hi, I’m
Alexander RODRIGUEZ
Senior KYC analyst
Brandon,FL
Summary
Senior KYC Analyst at Wise with expertise in regulatory compliance and KYC documentation. Proven ability to develop risk profiles and enhance customer satisfaction through effective problem-solving and bilingual communication. Recognized for strong attention to detail and analytical skills, ensuring compliance with AML standards while fostering team collaboration.
Overview
13
years of professional experience
1
Certification
Work History
Transferwise (Wise) Tampa, FL
Senior KYC Analyst
11.2023 - 02.2025
Job overview
- Performed customer due diligence for onboarding, identifying and verifying KYC documentation.
- Engaged with customers to gather incomplete CDD information within service level agreements.
- Ensured compliance with government regulations and internal financial institution policies.
- Developed risk profiles by analyzing nature and purpose of customer relationships.
- Conducted ongoing monitoring to identify and report suspicious transactions based on risk assessment.
- Executed assigned projects and tasks as directed by leadership.
TransferWise (Wise) Tampa, FL
Senior CS Support
10.2017 - 11.2023
Job overview
- Approached customers and engaged in conversation through use of effective interpersonal and people skills.
- Identified needs of customers promptly and efficiently.
- Managed time effectively to ensure tasks were completed on schedule and deadlines were met.
- Utilized various software and tools to streamline processes and optimize performance.
- Demonstrated strong problem-solving skills, resolving issues efficiently and effectively.
- Assisted with customer requests and answered questions to improve satisfaction.
La Quinta Inn and Suites
Experience Representative
01.2016 - 12.2017
Job overview
- Inbounds calls for reservation and others business
- See a steady influx of new guests, usually staying for a short duration.
- Check in and check out of single guests as well as groups and tours.
- Arrange reservations, prepare for business meetings.
Canon Business Process ServicesTampa, FL
Community Manager/Mail Processing Clerk
01.2017 - 12.2017
Job overview
- Performed floor counts and logged data into tracking sheets.
- Tested devices in flex seats and conference rooms for functionality.
- Updated tracking sheets based on changes and submitted repair tickets.
- Sorted incoming mail for distribution and processing.
- Processed outgoing mail to ensure timely dispatch.
NCL Pride of America cruiseHonolulu, HI
Deckhand
01.2012 - 12.2015
Job overview
- Maintained beach towel inventory and restocked as necessary.
- Conducted regular walk-throughs of pool area to ensure cleanliness and organization.
- Served as bar back to support bartenders during peak hours.
- Ensured sufficient backup liquor supply at all times.
- Retrieved alcohol from storage for bartenders as needed.
- Restocked garnishes and mixers to enhance service efficiency.
- Monitored glassware availability, ensuring all items remained clean.
Education
Superior Institute of Pedagogy
BBA from Teaching
07-1995
Skills
- Bilingual communication
- KYC documentation
- Regulatory compliance
- Problem solving
- Attention to detail
- Team collaboration
- Time management
- AML compliance
- Decision making
- Analytical mindset
- French proficiency
- Microsoft Word and Excel
Certification
- Anti Money Laundering / Combating Terrorism Financing AML / CFT , CPF, KYC , CDD and EDD
- Sanctions Compliance Bootcamp
Languages
Spanish
Native/ Bilingual
English
Full Professional
French
Elementary
Education
other
Timeline
Senior KYC Analyst
Transferwise (Wise)
11.2023 - 02.2025
Senior CS Support
TransferWise (Wise)
10.2017 - 11.2023
Community Manager/Mail Processing Clerk
Canon Business Process Services
01.2017 - 12.2017
Experience Representative
La Quinta Inn and Suites
01.2016 - 12.2017
Deckhand
NCL Pride of America cruise
01.2012 - 12.2015
Superior Institute of Pedagogy
BBA from Teaching
Similar Profiles
ALEX RODRIGUEZALEX RODRIGUEZ
Senior KYC Analyst at Transferwise (Wise)Senior KYC Analyst at Transferwise (Wise)
Lidia HartLidia Hart
KYC Operations Senior Analyst at Wise (Formerly Transferwise)KYC Operations Senior Analyst at Wise (Formerly Transferwise)
Zakir AliZakir Ali
KYC Operations Analyst at Wise (TransferWise)KYC Operations Analyst at Wise (TransferWise)
George HindmanGeorge Hindman
ELA Teacher at Bridge Prep Tampa AcademyELA Teacher at Bridge Prep Tampa Academy
Michael ScholzMichael Scholz
ASM at AT&TASM at AT&T