Yesenia Rodriguez
Chief of Staff, Global Financial Crimes Compliance at American Express
📍 New York City Metropolitan Area, United States
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Experience
17 Years
Current Role
Chief of Staff, Global Financial Crimes Compliance
Location
New York City Metropolitan Area, United States
Personality Overview
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Priorities
Topics Yesenia cares about
Strategic Priorities
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Career
Work history
7-2022
Chief of Staff, Global Financial Crimes Compliance
American Express
11-2020 - 7-2022
Sr. Manager, Regulatory Exam Lifecycle Management
American Express
5-2016 - 11-2020
Senior Manager, Global Financial Crimes Compliance
American Express
11-2014 - 5-2016
Senior Manager, Fiancial Intelligence Unit - Special Investigations
American Express
8-2010 - 11-2014
Manager, Fiancial Intelligence Unit - Special Investigstions
American Express
In the press
Media appearances
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Education
2003 - 2006
Doctor of Law - JD
Maurice A. Deane School of Law at Hofstra University
Social presence
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