Arianny Abreu
Corporate Lawyer
Santo Domingo,DN
Summary
Highly skilled AML Manager with almost 10 years of experience; also, have advance knowledge delivering a comprehensive AML program, providing guidance to the team regarding the proper procedures to follow within AML operations. The ability to provide guidance when require and communicate effectively to maintain relationships with the management and stakeholders. Recently honored with the achievement of Best of the Best Top Individual Performance for Fiscal Year 2023 by Scotiabank. In addition to this, a solid educational foundation and passion for complying with regulations and AML procedures that build loyalty and growth.
Overview
10
10
years of professional experience
7
7
years of post-secondary education
Work History
Enhanced Due Diligence Manager – Canadian Banking
Scotia GBS (Scotiabank)
07.2021 - Current
- Lead and drive a customer focused culture throughout the team to deepen client relationships and leverage broader Bank relationships, systems, and knowledge.
- Ensure the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk.
- Build a high-performance environment and implement a people strategy that attracts, retains, develops, and motivates the team;
- To contribute to stakeholder discussions on individual cases by leveraging superior communication and problem-solving resolutions skills to guide case discussions, as required.
Sub-Manager Legal and Regulatory Compliance Depart
Servicios Digitales Popular, S.A.
03.2020 - 06.2021
- Continual compliance risk assessment of company practices together with the development of internal policies and procedures, compliance training and protocols.
- Ensure that business activities are conducted in conformity with all applicable laws, regulations, internal policies and procedures.
- Ensure that all regulatory permissions remain current and appropriate for business needs.
Lawyer/Federal Loan Assistant – Financial Aid Off
Pontificia Universidad Católica Madre Y Maestra
04.2014 - 02.2020
Education
Certified Anti-Money Laundering Specialist - AML
ACAMS
USA 07.2023 - 07.2023
Masters of Corporate Law - Corporate Law
Pontificia Universidad Católica Madre Y Maestra
Santiago, Dominican Republic 08.2017 - 09.2019
J.D. - Law
Pontificia Universidad Católica Madre Y Maestra
Santiago, Dominican Republic 08.2008 - 01.2013
Skills
Operations Management
undefinedPersonal References
Lic. Larien Rocha
Legal and Regulatory Compliance Department Manager – Servicios Digitales Popular, S.A.
Cel. 809-856-7005
Lic. Samuel Ramírez
Division Manager AVANCE CAPITAL
Cel. 829-578-5042
Timeline
Certified Anti-Money Laundering Specialist - AML
ACAMS
07.2023 - 07.2023
Enhanced Due Diligence Manager – Canadian Banking
Scotia GBS (Scotiabank)
07.2021 - Current
Sub-Manager Legal and Regulatory Compliance Depart
Servicios Digitales Popular, S.A.
03.2020 - 06.2021
Masters of Corporate Law - Corporate Law
Pontificia Universidad Católica Madre Y Maestra
08.2017 - 09.2019
Lawyer/Federal Loan Assistant – Financial Aid Off
Pontificia Universidad Católica Madre Y Maestra
04.2014 - 02.2020
J.D. - Law
Pontificia Universidad Católica Madre Y Maestra
08.2008 - 01.2013
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