M

Martin Rodriguez's
email & phone

Current Position:

AML Reporting Insights & Integration (RII) - VP - MCA at Citi

Experience:

36 years

Location:

Tampa, Florida, United States

How to contact Martin Rodriguez

emailm*********z@citigroup.com
phone+1-909-***-**65
youtube
twitter
instagram
pinterest

Work Experience

AML Reporting Insights & Integration (RII) - VP - MCA at Citi

Jan 2025 - Current

AML Reporting Insights & Integration (RII) AVP MCA at Citi

Jun 2023 - Jan 2025

Quality Assurance SME at Citi

Sep 2021 - Aug 2023

Quality Assurance SME (at Citi) at Software Guidance & Assistance, Inc. (SGA, Inc.)

Jun 2020 - Sep 2021

Team Leader - Global FCB SPF-EDD Team at Citi

Nov 2017 - Oct 2018

Senior AML Compliance Analyst at Citi

Aug 2015 - Oct 2017

AML Compliance Analyst at Citi

Sep 2013 - Aug 2015

AML Compliance Analyst (at Citi) at Randstad USA

May 2012 - Aug 2013

Investor at CAMBI S.A.

Oct 2011 - Mar 2012

AML- LATAM Compliance Analyst - GPMO Optimization Team Analyst at Citi

Apr 2010 - Oct 2011

Restaurant-Bakery-Deli Manager at Bravo Supermarkets

Sep 2009 - Feb 2010

Production Manager at CAMB International, dba CMS

Mar 2006 - Sep 2008

General Manager at CAMB International dba Cambi Cafe.

Sep 2004 - Feb 2006

CEO / President at SUPLICERAMICA

Sep 1993 - Sep 2003

Sales and Marketing Manager at PLASTISOL C.A.

Jan 1989 - Apr 1992

Education

Bachelor of Applied Science at Pasco-Hernando State College

Business Administration at Colegio Universitario Privado Rafael Belloso Chacin

Frequently Asked Questions

What is Martin Rodriguez's minimum period of employment in the companies?

Martin Rodriguez's minimum period of employment in various companies is 5 months.

What is Martin Rodriguez's average duration of employment for different companies?

On average, Martin Rodriguez works for one company for 2 years 2 months

What industries has Martin Rodriguez worked in?

Martin Rodriguez works in the Financial Services. Previously, Martin Rodriguez worked in the Staffing and Recruiting.

What positions has Martin Rodriguez held before?

Previously, Martin Rodriguez worked as a AML Reporting Insights & Integration (RII) AVP MCA, and Quality Assurance SME, and Quality Assurance SME (at Citi), and Team Leader - Global FCB SPF-EDD Team, and Senior AML Compliance Analyst.

How do I contact Martin Rodriguez?

Martin Rodriguez's email address is m*********z@citigroup.com, phone number is +1-909-***-**65. Sign up to get contact details.

Who is the CEO of the Citi?

The CEO of the Citi is Jane Fraser
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