Caryn Valle
New York
Summary
Proactive and goal-oriented professional with excellent time management and problem-solving skills. Known for reliability and adaptability, with swift capacity to learn and apply new skills. Committed to leveraging these qualities to drive team success and contribute to organizational growth.
Overview
14
14
years of professional experience
1
1
Certification
Work History
KYC Analyst
UniCredit Bank GmbH, NY Branch
New York, NY
10.2021 - Current
- Conduct and complete onboarding reviews for KYC and Vendor Management requests.
- Trained and supported new team members, maintaining culture of collaboration.
- Collaborated with cross-functional teams to drive successful completion of complex projects within deadlines.
- Conducted thorough customer due diligence to ensure compliance with regulatory requirements.
- Analyzed and assessed risk profiles for account verification processes.
- Provide support for the remediation or closure of findings raised by external regulators, internal audit, or first/second line of defense colleagues.
- Perform data reconciliation across multiple systems.
Business Analyst
UNICREDIT BANK AG
New York, NY
03.2017 - 10.2021
- Assist Head of Markets with financial operations.
- Performed detailed analysis of client data and documentation to assess compliance with CFTC & NFA regulatory requirements.
- Collaborated with IT to implement, outline and test top-executive’s plan of migration from excel to automation for data storage, which eliminates human error, and the database is kept up-to-date.
- Improved the Dodd-Frank onboarding process; minimized flow-time analysis (cut in half by 50%) and increased efficiency.
- Analyzed business processes to identify areas for improvement and increased efficiency.
- Developed detailed documentation for business processes and system functionalities.
- Conducted data analysis to support decision-making and strategic planning initiatives.
SALES SUPPORT ASSISTANT
RICHLINE GROUP
12.2012 - 01.2016
- Assisted Director of Sales in product selection, manage inventory, shipping and product development and other day-to-day tasks. Estimate or quote prices, set up new items spec sheets, create proposals, planograms and memos. Reviewed sales results with the buyers to ensure the appropriate level of inventory is on-hand. Managed E-commerce programs for BJ’s, Walmart, & Meijer, uploaded new products and maintained online inventory. Improved sales by 2% for BJ’s.
Education
Bachelor of Arts - Information Technology
State University of New York
NY12-2011
Associate of Science - Business Administration
State University of New York
NY01-2009
Skills
- Requirements gathering
- Data analysis
- Team collaboration
- Microsoft Office Suite
- Project management
- Database management
- Problem-solving
- Multitasking and organization
- Analytical thinking
- Adaptable, goal-oriented, able to prioritize while managing multiple projects
Certification
- [CKYCA], ACAMS - [2025]
Languages
Spanish
Native or Bilingual
Timeline
KYC Analyst
UniCredit Bank GmbH, NY Branch
10.2021 - Current
Business Analyst
UNICREDIT BANK AG
03.2017 - 10.2021
SALES SUPPORT ASSISTANT
RICHLINE GROUP
12.2012 - 01.2016
Bachelor of Arts - Information Technology
State University of New York
Associate of Science - Business Administration
State University of New York