Rodel Ponce
Compliance Analyst at Northern Trust Corporation | Metro Manila, National Capital Region, Philippines
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Rodel Ponce serves as a Compliance Analyst at Northern Trust Corporation, where he leverages his extensive background in financial services to enhance the firm's compliance framework. With a solid foundation as a U.S. Registered Representative under FINRA, Rodel brings nine years of diverse experience spanning manufacturing, customer service, and financial services. His role is pivotal in ensuring adherence to regulatory requirements and mitigating risks associated with financial crimes.
In his current position, Rodel collaborates closely with the Financial Crimes Compliance (FCC) team, providing operational support for critical risk assessments and external due diligence requests. His strong analytical skills enable him to effectively triage and assess unusual activity reports, ensuring that potential fraud cases are thoroughly reviewed and addressed. Rodel's expertise in transaction monitoring and anti-money laundering (AML) practices is instrumental in safeguarding the organization against financial misconduct.
Rodel is also actively involved in the review and dispositioning of ethics-related concerns, demonstrating his commitment to upholding the highest standards of integrity within the financial services sector. His ability to analyze complex data and synthesize actionable insights has made him a reliable resource for both his team and the broader organization. As Northern Trust continues to navigate the evolving landscape of compliance and risk management, Rodel Ponce's contributions are vital in fostering a culture of compliance and protecting the firm’s reputation in the marketplace.
Compliance Analyst at Northern Trust Corporation in July 2021 to Present
Senior Compliance Analyst at Northern Trust Corporation in July 2021 to Present
Senior Analyst at ING in December 2018 to June 2021
Phone Banker at Wells Fargo in September 2016 to November 2018
Financial Service Representative at E*TRADE in September 2014 to February 2016
Inbound Service Representative II / Live Chat Support – Residential Billing at Teleperformance in June 2012 to September 2014
Operations Executive (Travel Expert- Expedia) at Aegis PeopleSupport Philippines Inc. in November 2011 to June 2012
Operations Executive (Customer Service/ Concierge/ Admin) at AXA in July 2011 to October 2011
Technical Support Representative at Sykes Asia Inc. in April 2009 to April 2011
Production Technician at Cebu Mitsumi, Inc. in April 2007 to March 2009
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Cebu Technological University, Bachelor of Science in Industrial Technology major in Computer Technology, July 2026
Cebu Normal University, Diploma of Professional Education, July 2026
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Risk Management
Anti-Money Laundering
Financial Crimes Investigations
Transaction Monitoring
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Discover more about Northern Trust CorporationWhat is Rodel Ponce email address?
Email Rodel Ponce at [email protected]. This email is the most updated Rodel Ponce's email found in 2026.
How to contact Rodel Ponce?
To contact Rodel Ponce send an email to [email protected]. (updated on October 24, 2024)
What company does Rodel Ponce work for?
Rodel Ponce works for Northern Trust Corporation
What is Rodel Ponce's role at Northern Trust Corporation?
Rodel Ponce is Compliance Analyst
What is Rodel Ponce's Phone Number?
Rodel Ponce's phone (**) *** *** 178
What industry does Rodel Ponce work in?
Rodel Ponce works in the Financial Services industry.
Rodel Ponce Email Addresses
Rodel Ponce Phone Numbers
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