Alejandro Bou Colon
Tampa,FL
Summary
Possessing strong analytical skills and keen eye for detail, adept at evaluating complex financial data and identifying potential risks. Proficient in regulatory compliance and risk assessment, with solid understanding of AML and KYC regulations. Capable of enhancing organizational efficiency by ensuring thorough due diligence and compliance.
Overview
1
1
year of professional experience
Work History
KYC Analyst
Erraz Compliance
Tampa, Florida
11.2024 - 04.2025
- Accurately entered and verified over 40 customer profiles per week into the Customer Information System (CIS), ensuring seamless client onboarding for KYC processing and account initiation.
- Assisted in quality control processes by reviewing 140 documents weekly, ensuring compliance and accuracy, sending them for proper storage and future reference.
- Monitored and identified potential risks associated with clients by analyzing public and private databases, flagging 8+ suspicious activities weekly, leading to 50% of them receiving further review after my initial flagging.
- Reviewed and verified Certificate of Deposit receipts for accuracy, ensuring 100% error-free documentation before distribution, which reduced follow-up corrections completely.
- Conducted thorough customer due diligence to ensure compliance with KYC regulations.
- Assisted in compiling and analyzing customer identification documents for verification purposes.
Relationship Banker I
Regions Bank
06.2024 - 11.2024
- Educated and advised 20+ customers weekly on banking products, referring qualified leads to Relationship Banker II, which contributed to an 8% increase in credit card applications or financial product enrollments.
- Processed account openings, closings, and maintenance with attention to detail.
- Managed cash transactions at both the in-branch and drive-through service areas, including deposits, withdrawals, check cashing, bill payments, and the issuance of money orders and cashier’s checks, ensuring accuracy and efficiency in every transaction.
- Performed opening and closing branch duties, including operating the main cash vault, conducting surprise cash counts, and ensuring the branch balanced accurately at the end of each day.
- Monitored and tracked the branch’s cash flow, ensuring sufficient currency levels for day-to-day operations while maintaining balanced cash drawers, ordering cash when needed.
- Proactively identified opportunities to cross-sell additional bank products, including savings accounts, loans, and insurance services, enhancing customer satisfaction and meeting branch sales objectives.
BSA/AML Compliance Consultant
RRHG Consultants Corp
04.2024 - 06.2024
- Performed Know Your Customer practices while conducting reviews for 9+ High-Risk business and NGO accounts weekly, ensuring compliance with regulatory standards and internal risk protocols.
- Performed quality reviews on intermediate to complex analyses requiring strong AML/KYC knowledge, achieving a 95% approval rate on first submission.
- Managed daily workload to meet or exceed production goals, consistently meeting 7+ reviews per week and contributing 100% of on-time project deliverables.
- Conducted in-depth research using internal and external databases to validate clients and counterparties, identifying 6+ potential red flags/month, helping prevent compliance breaches.
- Communicated with Front Office and relationship team members to obtain all regulatory documentation while applying processes for an appropriate conclusion based on the research and activity on the consumer accounts / transactions per project guidelines and regulations.
- Analyzed processes using various monitoring instruments while finalizing an appropriate conclusion based on the research and activity on the consumer accounts / transactions.
- Ensured work adheres to defined engagement roles and procedures.
- Experienced in preparing and filing Suspicious Activity Reports in compliance with AML and FinCEN regulations / requirements.
- FL Contract
Education
Bachelor of Science - Finance
University of South Florida
Tampa, FL01.2024
Skills
- Microsoft Office Suite
- Actimize
- Financial Risk & Compliance Knowledge
- Bilingual (English/Spanish)
- Know your customer
- Anti-money laundering
- Enhanced due diligence
- Tableau
- Written Communication
- Lexis Nexis
- Transaction Analysis
Languages
English
Native or Bilingual
Spanish
Native or Bilingual
Timeline
KYC Analyst
Erraz Compliance
11.2024 - 04.2025
Relationship Banker I
Regions Bank
06.2024 - 11.2024
BSA/AML Compliance Consultant
RRHG Consultants Corp
04.2024 - 06.2024
Bachelor of Science - Finance
University of South Florida
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