Alejandro López Rodríguez

Alejandro López Rodríguez, Esq. currently serves as an Associate Attorney at ECIJA SBGB since January 2023. Prior experience includes roles as an FIU Assistant Compliance Officer at ZENUS BANK from November 2020 to January 2023, and an FIU Supervisor at Activo International Bank from June 2018 to April 2020, where responsibilities included researching and analyzing customer account behaviors for compliance with BSA, AML, CFT, and fraud-related activities. Alejandro also held the position of Operations Analyst at Activo International Banking from June 2016 to May 2018, overseeing wire transfer transactions and ensuring compliance with the BSA Travel Rule. Earlier experience at Evertec as a Service Representative involved providing support for POS systems and banking transactions. Alejandro holds a Doctor of Law (JD) from the University of Puerto Rico, Río Piedras, and a Bachelor of Business Administration in Finance from the University of Puerto Rico-Carolina.