Engelbert Rodriguez, CPA, CAMS

Experience

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  Banco santander

  Jan 1998 - Jan 2000

  Supervisor contabilidad trust dept
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  Bancolombia Puerto Rico

  Jan 2000 - Dec 2009

  Comptroller acting as General Manager

  • Oversaw operations, accounting, human resource, and compliance department. • Developed and implemented new manuals and computerized procedures for banking transactions; supervised and coordinated daily, monthly and annual closings. • Received, evaluated and followed-up on all portfolio investments; calculated risk and authorized external broker to conduct the transaction. • Accountable for the approval and processing of wire transfers using SWIFT program. • Analyzed and established operating procedures and provided recommendations for improvements, as well as assisting internal/external auditors in the defining and implementation of corrective actions. • Managed verification of tax forms. Show less

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  Bancaribe International Bank-(formerly known as Arca International Bank Inc.)

  Jan 2010 - now

  President & CEO

  • Put into action bank startup process and development.• Oversaw all bank operations, departments and financial procedures.• Actively led Board of Directors and Shareholders meetings.• Established and met bank objectives while ensuring compliance with laws and regulations.• Directed interaction and created significant relationships with government authorities.• Handled interactions with auditors and regulators.