Cristian F Gil Perez
Davie,FL
Summary
Criminology graduate from Barry University with professional experience in financial crimes compliance and sanctions screening. Experienced in reviewing alerts, conducting research, analyzing client information, documenting findings, and identifying potential risks in accordance with established procedures. Currently working in an L2 capacity with experience reviewing complex alerts and providing feedback. Strong attention to detail, analytical and problem-solving skills, and effective written communication. Bilingual in English and Spanish, with a strong academic background in criminal justice and hands-on experience in financial crimes compliance.
Overview
2
2
years of professional experience
Work History
L2 Reviewer Analyst
Collabera (American Express)
Sunrise, Florida
07.2026 - Current
- Review complex alerts requiring second-level review, ensuring analysis and documentation are accurate and thorough.
- Review alerts following MCO responses to pending or RTC cases, interpreting and analyzing their findings to adjudicate alerts.
- Conduct research and analyze client information to support alert adjudication and identify potential risks.
- Provide feedback to L1 analysts when errors appear during alert reviews.
- Provide feedback on alert reviews to promote accuracy and consistency.
- Consistently maintain above-average productivity while meeting quality and accuracy standards.
High Risk Screening Analyst
Collabera (American Express)
Sunrise, Florida
01.2026 - 07.2026
- Review high-risk alerts involving additional screening procedures and sanctioned individuals and entities.
- Conduct research and analyze client information to identify potential risks and determine appropriate alert adjudication.
- Apply multiple screening criteria and guidelines when reviewing higher-risk alerts.
- Follow established procedures and guidelines while adapting to changes in screening requirements and processes.
- Clearly document research and analysis conducted during alert reviews.
Screening Team Analyst
Collabera (American Express)
Sunrise, Florida
09.2025 - 10.2025
- Conduct PEP and SIP screening to identify potential matches and risks.
- Review client information and research potential matches.
- Perform research and analysis clearly and accurately.
- Apply established screening procedures while maintaining strong attention to detail.
Server
Prosecco22
Pembroke Pines, FL
10.2024 - 09.2025
- Excellent verbal and written communication skills.
- Skilled at managing multiple tables and tasks simultaneously. I can prioritize tasks and remain organized, even during busy and high-pressure situations.
- Ability to pay close attention to the details.
- Able to think quickly and handle any unexpected situations that may arise during service.
- I work well as part of a team, communicating effectively with co-workers.
Education
Bachelor of Science - Criminology
Barry University
Miami, FL12-2024
High School Diploma -
Charles W Flanagan High School
Pembroke Pines, FL05-2020
Skills
- Critical thinking and problem-solving
- Risk assessment and investigative research
- Multitasking and organizational skills
- Active listening
- Bilingual
- Proficiency in Microsoft Word and Excel
- Technology proficiency
References
References available upon request.
Timeline
L2 Reviewer Analyst
Collabera (American Express)
07.2026 - Current
High Risk Screening Analyst
Collabera (American Express)
01.2026 - 07.2026
Screening Team Analyst
Collabera (American Express)
09.2025 - 10.2025
Server
Prosecco22
10.2024 - 09.2025
Bachelor of Science - Criminology
Barry University
High School Diploma -
Charles W Flanagan High School