Alejo Nicolas Rodriguez
Belfast,BFS
Summary
Political Science graduate with extensive experience in anti-money laundering, compliance, and KYC, currently serving as a Senior Analyst at PwC for the past three years. Former project manager in the Argentine government, with additional experience in tourism and group management, as well as political writing for major Spanish-language media outlets. My diverse experience across different countries and sectors provides me with a holistic and broad perspective in problem-solving and finding solutions. I am committed to continuous learning and have a strong track record of thriving in dynamic environments while promoting teamwork and collaboration
Overview
15
15
years of professional experience
Work History
AML Compliance Analyst
PwC
02.2022 - Current
- Complete AML | KYC reviews and remediation on customer case files across all risk thresholds according to relevant sector and/or geographical regulations
- Enhanced overall efficiency of the Compliance department by automating manual processes where possible, leading to increased accuracy and reduced turnaround times.
- Conduct comprehensive research via public domain, client databases and/or customer outreach
- Monitor customer transactions to establish a clear purpose of account, identifying and escalating instances of suspicious activity
- Experience in dealing with different types of company structures in different jurisdictions, funds and banking products
- Proactively build relationships with all team members, both internally and externally
Co-Founder and Tourist Guide
Tours Por Belfast En Español
01.2020 - Current
- Establish personal relationships with guests to promote positive experiences
- Provide a bespoke customer service
- Built personal relationships with guests to promote positive experiences
- Ensured the safety of tour participants by adhering to strict safety guidelines and protocols.
- Develop tour programming to enhance guest experiences
- Collect and deposit payments from guests
- Research and study on topics related to our tour locations so that such information could be added to scripts
- Responsible for the training of new tour guides
- Ensured the safe care and transportation of tour participants
- Collaborated with fellow guides for continuous improvement of tour offerings based on customer feedback and industry trends
- Guided groups of up to 25 people on scheduled tours.
Article Writer
Self Employed Writer
11.2021 - Current
- Collaborated with editors to refine article ideas, resulting in improved readability and relevance
- Explored diverse viewpoints in written pieces to promote balanced perspectives on controversial topics
- Leveraged expert knowledge in political science to provide context and historical perspective, enhancing the overall understanding of complex subjects for readers
Project Manager
Ministry of Productive Development - Government of the Argentine Nation
02.2017 - 12.2020
- Assess risk in order to facilitate business operations by generating project status reports for corrective action
- Comprehensive analysis of contracts and documentation
- Supervise project schedules to meet key milestones at every phase
- Support management by reporting equipment abnormalities for corrective action
- Analyze data and condense it into reports for presentation to senior management
- Determine project schedules and maintained timeline with proactive adjustments to workflow
Commercial Sales Representative
Gilbarco Veeder-Root
01.2014 - 02.2017
- Management of import and export operations in Argentina, Chile and USA
- Contact with dispatchers and forwarders
- Database maintenance
- Part of the internal purchasing process of the company
- Built a strong network of industry contacts through active participation in professional associations and networking events.
Administrative and Commercial Assistant
Castle Mechanical Handling
01.2013 - 01.2014
- Database maintenance
- Supported sales representatives by preparing accurate quotes, proposals, and presentations tailored to prospective clients'' needs
- Maintained positive client relationships through regular communication and excellent customer service.
- Customized customer service
Ski Rental Technician
Specialty Sports Venture
01.2012 - 04.2012
- "Work and Travel" program
- Streamlined the rental process for increased efficiency by maintaining accurate records and inventory management
- Boosted repeat business through exceptional customer service and timely resolution of issues
Insurance Broker
HOM Seguros
01.2010 - 01.2012
- Analyze sales volumes, retention and loss ratio trends to identify areas for improvement
- Support sales, brokers, consultants and underwriters in marketing and sales activities
- Conduct annual reviews of existing policies to update information
- Meetings with existing and prospective clients each week, assisting in appropriate insurance policy selection
Education
Licentiate of Political Science And Government -
UCES
Buenos Aires01-2016
Bachelor of International Business - Incomplete
UCES
Buenos Aires01-2011
Secondary School -
Instituto San Martin De Tours
Buenos Aires01-2009
Skills
- Virtual Communication Proficiency
- KYC Compliance Knowledge
- Regulatory Compliance
- Thorough Risk Assessment
- Transaction monitoring
- Financial crime prevention
- Training and mentoring
- Team building
- Political acumen
- Proficient in Microsoft Office
- Strong analytical skills
- Problem-solving
- Customer service
- Evidence gathering
- Enhanced due diligence
- AML compliance
Languages
English
Native or Bilingual
Spanish
Native or Bilingual
Timeline
AML Compliance Analyst
PwC
02.2022 - Current
Article Writer
Self Employed Writer
11.2021 - Current
Co-Founder and Tourist Guide
Tours Por Belfast En Español
01.2020 - Current
Project Manager
Ministry of Productive Development - Government of the Argentine Nation
02.2017 - 12.2020
Commercial Sales Representative
Gilbarco Veeder-Root
01.2014 - 02.2017
Administrative and Commercial Assistant
Castle Mechanical Handling
01.2013 - 01.2014
Ski Rental Technician
Specialty Sports Venture
01.2012 - 04.2012
Insurance Broker
HOM Seguros
01.2010 - 01.2012
Licentiate of Political Science And Government -
UCES
Bachelor of International Business - Incomplete
UCES
Secondary School -
Instituto San Martin De Tours
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