Andrea Larissa Navarro Romero

• Secondary Anti-Money Laundering Compliance Officer
• Reviewed materials to ensure alignment with regulatory and legal standards.
• Develop and maintaining compliance programmes and policies.
• Maintained reports on fines to support effective control and monitoring.
• Collaborated with senior staff to investigate compliance risk management matters.
• Processed regulatory inventory management and coordinated review logistics.
• Executed controls processes, including MCA updates for ACRM and compliance monitoring programs.
• Contributed to preparation and editing of materials for compliance programme audits.

• Ensured compliance with Anti-Money Laundering (AML) and Sanctions requirements through thorough understanding of policies.
• Reviewed and monitored awareness of AML programs regarding prohibited client activities.
• Identified, assessed, and managed money laundering and sanctions risks effectively.
• Responded promptly to information requests from Compliance and escalated issues as necessary.

Collaborated with various departments to facilitate compliance efforts.

• Reported directly to local AML Compliance Officer (AMLCO).
• Contributed to departmental projects by providing AML expertise as required.
• Executed compliance risk management tasks to mitigate AML risks throughout the lifecycle.

• Managed local team for Paraguay Business Support Unit, ensuring accurate KYC (Know your costumer )records production.
• Prepared country population data for KYC processes to streamline operations.
• Oversaw pipeline for onboarding new business KYC record requirements efficiently.
• Proactively collaborated with relationship management and compliance teams for timely system updates.
• Reviewed KYC records to align with local regulations and Global BSU standards.
• Conducted weekly meetings with senior staff to discuss operational performance.
• Compiled KYC reports and escalated issues to senior Operations and Banking partners.
• Engaged with relationship managers and compliance personnel on AML and KYC-related matters.

• Developed Know Your Customer Record in Citi KYC system by sourcing data from internal and external channels.
• Executed client-specific KYC analyses and conducted Customer Acquisition Due Diligence.
• Performed KYC activities for new client onboarding to ensure compliance with regulations.
• Reviewed information from regulatory websites and news outlets to validate data.
• Ensured accuracy of company formation and ownership through meticulous detail validation.
• Incorporated local regulatory requirements into KYC Record while maintaining adherence to Global BSU Standards.
• Oversaw KYC Record completion and documentation from initiation through to approval.

• Streamlined administrative processes to increase efficiency at work.
• Managed complex travel arrangements to ensure seamless business trips for executives.
• Assist directly to the CCO and manager executives of the bank.
• Organizing and maintaining diaries and making appointments

• Administrative processes for increased efficiency in the workplace.
• Submitted timely reports which provided critical updates on various projects.
• Complete notes/ bank forms: Payments and bank transfers.
• Registry and distribution of legal documents of the company.
• Control of insurance policies taken by the company.
• Assisted with budget preparations enabling effective financial planning.