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A Chartered Accountant and Company Secretary with 17 years of experience in US investment banks, insurance financial sector. Expertise in Internal audit, Risk assessment, Regulatory assurance, Federal regulatory reporting, financial reporting under UK Gaap and US Gaap, Sec reporting, governance and control, auditing and statutory compliance.

Dynamic leader with extensive experience at Wells Fargo, excelling in effectiveness testing and quality assurance. Proven track record in stakeholder collaboration and performance management, driving significant improvements in governance oversight. Adept at risk assessment and team leadership, consistently delivering results and enhancing operational efficiency.

Dynamic leader with extensive experience at Wells Fargo Services Ltd, driving Agile project management and risk assessment initiatives. Proven track record in enhancing team efficiency and stakeholder engagement, while mentoring talent and implementing continuous improvement strategies. Skilled in data analysis and fostering collaboration, resulting in significant operational advancements.

With 13 years of experience in private equity (accounting, corporate administration, compliance, set up and winding up), I have built a strong track record of identifying and monetizing outside scope of services for various structured clients with the highest level of deliverables. I have consistently met or exceeded KPI. For the last 3-4 years, I have specialised in investor servicing functions further elaborated below.
Being results-driven and highly motivated, I am singly handling various projects at AFSML (intended to significantly impact the compliance revenue base) in addition to managing compliance of around 280 entities (FIs, NFIs, ACs, BVI/ Cayman / Cyprus entities).

Performance-driven Vice President with [Number] years of experience aligning systems with business requirements, policies, and regulatory requirements. Passionate about applying excellent organization and communication skills to manage and lead teams. Results-oriented individual well-versed in interfacing and consulting on business processes to drive results based on sound overall business judgment.

Juan Rodriguez

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Vice President

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