Alejandro Gutierrez

I am a detail-oriented Analyst with a strong background in financial analysis, transaction monitoring, and regulatory compliance. Experienced in analyzing customer transactions to identify suspicious activity related to money laundering, fraud, terrorist financing, and sanctions violations, while conducting thorough investigations using transaction monitoring systems, KYC/CDD data, and external research tools. Proven ability to document clear, well-supported case narratives, maintain accurate records, and ensure compliance with AML laws, regulations, and internal policies. Skilled in customer due diligence and enhanced due diligence, including validating customer identity, ownership structures, source of funds, and assessing risk based on behavioral patterns, geography, and industry. Adept at escalating high-risk findings, supporting SAR preparation, and collaborating with compliance, quality assurance, and audit teams. Known for strong data interpretation, forecasting, cost optimization, adaptability, and a results-driven, collaborative approach to supporting organizational financial and compliance objectives.