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Marina Rodriguez


AML Compliance Consultant at Sabadell United Bank
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Marina Rodriguez's Contact Information

Email (work) **************** iberiabank.com
LinkedIn URL linkedin.com/in/marcen uez-47sor
Tel. (Company) +1 636-949-XXXX
Company Sabadell United Bank
Residence United States, Florida, Fort Lauderdale
Last updated 2023-12-28
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Marina Rodriguez's current details

Current Title
AML Compliance Consultant
Type of Role
Compliance Officer
 just 0.1% from United States work as a Compliance Officer
Job functions
Consulting, Legal and Quality Assurance
Job Seniority
Non Management
  74% from United States are employed in Non Management
Current Industry
Financial Services, Bankingc ens oredcensor edcensore dce nsoredcen soredcen sor edcenso
Location
United States, Florida, Fort Lauderdale
Experience (tracked since 1993)
▪ ce nsore experience at Sabadell United Bank
▪ ce nsore experience as AML Compliance Consultant
  100% more than average experience as Compliance Officer in United States
Work-life tracked since 1993
Marina Rodriguez had a total of X different roles since 1993
Skills & Expertise
▪ AML
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    21 more skills ...


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Company "Sabadell United Bank"

Company name
Sabadell United Bank
Company size
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Stock Symbol
IBKC @NMS
Year Founded
1887
Website
https://loanofficers.iberiabank.com
Linkedin Profile
https://linkedin.com/company/ibecen -mortsor
Industrial Field
Financial Services and Banking
Headquarter
United States, Missouri, Saint Charles
Full Company Profile
Sabadell United Bank

Marina Rodriguez's Work History
data available since 1993

  • 2023 (6 months)
    Sabadell United Bank
    United States
    AML Compliance Consultant
    Financial Services, Banking, and Investment Solutions
    Sabadell United Bank
    https://linkedin.com/company/iberia-bank-mortgage
  • 20XX (7+ censo)
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    https://linkedin.com/company/ibecen -mortsor
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    https://linkedin.com/company/ibecen -mortsor
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  • 19XX (3+ censo)
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    https://linkedin.com/company/acen gsor
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Marina Rodriguez's Professional Experience


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Marina Rodriguez's Education

  • - Borough of Manhattac ensoredce nsoredc
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    https://linkedin.com/company/bcen csor
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Frequently asked questions

What company does Marina Rodriguez work for?
Marina Rodriguez is working for Sabadell United Bank
What is Marina Rodriguez's title at Sabadell United Bank?
Marina's title is , AML Compliance Consultant
What is Marina Rodriguez's Seniority at Sabadell United Bank?
Marina Rodriguez has been with Sabadell United Bank for 7+ years and is a normal employee
For how long is Marina Rodriguez working as a AML Compliance Consultant?
Marina Rodriguez has 7+ years experience as AML Compliance Consultant.
What are Marina Rodriguez's functions as a AML Compliance Consultant ?
Marina Rodriguez is responsible for Consulting, Qualitc ensoredcen sored
What is Marina Rodriguez's company phone number?
Marina Rodriguez's company phone number is +1 636-949-****
What is Marina Rodriguez's email contact?
Marina Rodriguez's email address is ****************@iberiabank.com
Which education does Marina Rodriguez have?
Marina Rodriguez has a Bachelor degree from Bcensor ed censoredc ensoredce nsoredc.

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