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Financial Crime and Compliance expert with over 8 years of experience in AML, sanctions, and high-risk client due diligence for global banks. Proficient in drafting SARs, conducting adverse media and PEP reviews, and monitoring high-volume transactions. Successfully advised stakeholders on policy interpretation and regulatory compliance while leading remediation and control enhancement initiatives. Utilizes advanced Excel, SQL, and OSINT techniques to produce audit-ready reports and improve risk management controls.

Organised professional with meticulous attention to detail. Proven success adapting to different procedures while adhering to company standards.
Background in maintaining financial records and meeting strict deadlines.

Accomplished Senior Payment Operations Analyst with a proven track record at Bill.com, enhancing operational efficiency and optimizing payment processes. Expert in financial analysis and operations management, adept at fostering teamwork and collaboration. Achieved significant improvements in payment accuracy and fraud recovery, leveraging skills in ACH, virtual cards, and data analysis.

Experienced data analyst with a strong focus on analysis and process execution, possessing deep expertise in various database types, research methodologies, and the entire spectrum of big data handling, from acquisition and curation to manipulation and representation. A systematic and inventive data professional with extensive practical involvement in research, data governance, and both qualitative and quantitative assessment. Proficient in furnishing strategic insights and elucidating data, scrutinizing outcomes, and generating all-inclusive reports. A cooperative communicator with an unwavering dedication to nurturing client relationships, aiming to grasp the full scope of data nuances and establish precise business prerequisites. Committed to engaging with Senior Management to implement enhanced databases, data collection frameworks, analytic mechanisms, and other data-centric strategies, bolstered by a successful history of leveraging data visualization tools to heighten statistical efficiency and excellence. Focused Accounting professional with 5 years of experience maintaining financial records and reviewing account activity. Proven track record of developing accurate spreadsheets and delivering organized reports with EXCEL, TABLEU, POWERBI, And R Programming. Accomplished in taking on tasks within strict deadlines while prioritizing urgent needs.

Steven Rodriguez

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Lead Analyst Financial Crime Surveillance

Compliance Associate – AML Investigator

Business Analyst and Reporting Specialist

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BSA - Accounting

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Lead Analyst Financial Crime Surveillance

Compliance Associate – AML Investigator

Business Analyst and Reporting Specialist

BSA - Accounting

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