Jorge Padilla Rodriguez

M & L Auto Sales
Houston, TX
Aug 2012 to Dec 2013
Mechanic
Securits
Weslaco, TX
Apr 2011 to Dec 2011
Security Guard
Nabors
Alice, TX
Jan 2007 to Jan 2011
Floorhand/Derekman

UTI
Houston, TX
2012 to 2013
Automotive Repairs in Automotive Repairs

FJF Environmental and Abscope Environmental
New York, NY
Mar 2010 to Aug 2013
Supervisor/Manager
G.A.L Manufacturing Corp.
Bronx, NY
Jun 2005 to Feb 2010
Administrative Assistant/Office Manager

Army Quatermaster School
Fort Lee, VA
1989 to 1990
Automated logistic Specialist in Computer Logistics

Fordham eyes

1994 to 2000
Manager

Jane Addams
Bronx, NY
1986 to 1989
High school

JBS Packerland
Green Bay, WI
Feb 2010 to Apr 2013
Forklift Operator/Warehouse

Universidad del Turabo
Caguas, PR
2001 to 2003
High School Diploma and some college in Computer Programming

open road bmw
Edison, NJ
Mar 2009 to Mar 2013
valet/detailer/driver
lowes home cntr
West Windsor, NJ
Jun 2007 to Mar 2009
Shipping Receiving/lawn garden
sakar international
Edison, NJ
Oct 2003 to Jun 2007
returns dpt supervisor
unclaimed freight
Somerset, NJ
Apr 2000 to Oct 2003
Warehouse Associate

franklin high school
Somerset, NJ
1986 to 1989
diploma in math

South Florida Federal Credit Union
Miami, FL
Mar 2012 to Jul 2014
Loan Manager
University Credit Union
Miami, FL
Nov 2005 to Mar 2010
Branch Manager
Washington Mutual Bank, N.A
North Miami, FL
Jul 1999 to Nov 2005
Assistant Financial Center Manager

Pace University
White Plains, NY
Jan 1989
B. A. in Marketing

JP Morgan Chase

Jan 2014 to 2000
AML Senior Compliance Analyst - Team Lead
ABC Supply Company

May 2012 to Dec 2013
Mill Work/ Purchaser
Cumberbatch & Company

Jun 2007 to Sep 2008
Bookkeeper/ Assistant

Briarcliffe College
Bethpage, NY
Jan 2008 to Aug 2011
Bachelor of Business Administration in Management

Microsoft Office, OFAC Guidelines, OFAC Watch List Screening, Internal KYC Protocols, Quality Assurance, Regulator Policy Compliance, Corporate Customer Due Diligence, Customer Assist, Sanctions, PEP (Politically Exposed Persons), SPOI (Special Persons of Interest), SKYC (Strategic Know Your Customer), Lexis Nexis, Lexis Nexis Bridger Insight XG, Mantas, Client Onboarding and Lifecycle Tool, Training, Team Leadership, Alert Review, Metrics, World-Check, GSM, Share Point, Business Objects, QuickBooks

Treetop Development
Teaneck, NJ
Sep 2013 to Sep 2013
Senior Accountant
Woodmont Properties
Fairfield, NJ
May 2010 to Sep 2013
Property Accountant
Meadowlands Management LLC
East Rutherford, NJ
Dec 2007 to Feb 2009
Corporate Accountant
Applied Development
Hoboken, NJ
Nov 2005 to Dec 2007
Staff Accountant
Vornado Realty Trust
Paramus, NJ
Jul 2004 to Nov 2005
Staff Accountant
Deutsche Bank RREEF Real Estate
Saddle Brook, NJ
Mar 2001 to Jul 2004
Property Accountant
Bogen Communications Inc
Ramsey, NJ
Jul 1998 to Mar 2001
Junior Accountant

New Jersey City University
1991
Bachelor of Science in Accounting