Carlos Vazquez
Clearwater
Summary
KYC/AML and Global Operations professional with experience at Bank of America supporting transaction review, credit operations, and regulatory documentation in a highly regulated financial environment. Proven ability to identify risk indicators, maintain compliance standards, and support global banking operations. Fluent in English and Spanish; learning German.
Overview
2
2
years of professional experience
1
1
Certification
Work History
Global Operations Credit Special
Bank of America
10.2025 - Current
- Reviewed client credit activity and financial transactions for compliance with internal policies and regulatory requirements.
- Identified irregularities and escalated potential risk issues following established AML and risk procedures.
- Maintained accurate documentation in accordance with data protection and compliance standards.
- Supported global operations teams in high-volume, deadline-driven environments.
Small Business Client Relationship Manager
Bank of America
05.2024 - 10.2025
- Assessed client profiles to ensure alignment with risk and compliance requirements.
- Collaborated with internal compliance and operations teams to resolve account issues.
- Assisted in resolving client inquiries and issues, ensuring timely follow-up and resolution.
Retirement Plan Specialist
Paychex Inc
01.2024 - 05.2024
- Conducted compliance audits of retirement plans and resolved discrepancies.
- Ensured adherence to regulatory standards through detailed documentation review.
- Reviewed client accounts regularly to identify discrepancies and resolve issues promptly.
Education
Bachelor of Science - Business Administration (Management & Organization
St Petersburg College
St. Petersburg, FL05-2026
Associate of Arts - Business Administration
St Petersburg College
Clearwater, FL05-2025
Skills
- KYC / AML Transaction Review
- Risk Identification & Escalation
- Regulatory Documentation
- Credit Operations
- Compliance Monitoring
- Data Accuracy & Quality Control
- Global Financial Operations
Certification
Mentorship & Leadership Certificate (Bank of america)
Languages
English
Spanish
Timeline
Global Operations Credit Special
Bank of America
10.2025 - Current
Small Business Client Relationship Manager
Bank of America
05.2024 - 10.2025
Retirement Plan Specialist
Paychex Inc
01.2024 - 05.2024
Bachelor of Science - Business Administration (Management & Organization
St Petersburg College
Associate of Arts - Business Administration
St Petersburg College