Jaime Pineda Garcia
Miami,FL
Summary
Highly motivated and detail-oriented professional with a strong ability to quickly learn new concepts and apply them effectively. Proven track record of punctuality and hard work.
Overview
5
5
years of professional experience
1
1
Certification
Work History
BSA Analyst /Compliance Consultant
ELITE CAPITAL GROUP
MIAMI, FL
07.2021 - 04.2023
- Proficiency using Microsoft Office and AML/Fraud software.
- Participate in projects by providing subject matter expertise in the area of BSA. Complete required tasks to support the project’s goals and ensure adherence to the BSA regulation.
- Build an ongoing relationship with these business units and foster open communication to stay engaged with their products, services, and controls to support the BSA regulations.
- Analyzes and manipulates transactional data utilizing system generated spreadsheets.
- Providing a communication channel to and from the compliance office.
Project Manager Intern
Mass District
Miami, FL
01.2021 - 05.2021
- Assisted with planning by helping to document, develop and refine concepts to align strategies with stated project objectives related to community and economic development for the City of Fort Lauderdale.
- Prepared for team meetings by organizing materials, building charts and preparing presentations.
- Oversaw sales and marketing operations while developing strategic partnerships.
- Coordinated project schedules and uploaded records for teams using tools such as Microsoft office applications, Asana, Google docs, etc.
Assistant Manager
Elite Capital Group
Miami, FL
05.2019 - 08.2019
- Assisted the manager of the firm on issues related to the managing of real estate holdings for customers which included all aspects of the asset maintenance for added value.
- Engaged appraisers, attorneys and accountants regarding the closing of real estate assets for the company’s customer base.
- I was involved in committees where valuations and assessment values of current assets where reviewed and approved for further advice to customers.
Compliance Officer
Henley & Partners
Miami, FL
05.2023 - Current
- Achieved a dynamic work environment where documents, reports, and processes are successfully delivered thanks to an effective system and attention to quality of work.
- Developed and executed effective risk assessment procedures to identify and mitigate potential compliance risks.
- Assisted in leading a team of professionals to complete the day-to-day work and other compliance-related matters, ensuring timely reporting to regulatory authorities.
- Usage of different software programs to ensure excellence (LSEG World Check, CRM, AML resources, Excel, Outlook, SharePoint...).
- Provided guidance on regulatory requirements for business operations.
- Collaborated with other departments to develop comprehensive compliance programs.
Education
Bachelor of Arts - Business Supervision And Management
Miami Dade College
Miami, FL05.2021
Skills
- Adherence to strict compliance regulations
- Centered in delivering timely and accurate data-driven insights
- Detailed reporting and public speaking
- Project planning
- Experience with different software related to the desired field
- Team management
- Bilingual (Spanish / English)
- Organized data management
Certification
- Anti Money Laundering & Financial Crime Prevention (AML)
- Customer Due Diligence (CDD)
- Know your client (KYC)
Timeline
Compliance Officer
Henley & Partners
05.2023 - Current
BSA Analyst /Compliance Consultant
ELITE CAPITAL GROUP
07.2021 - 04.2023
Project Manager Intern
Mass District
01.2021 - 05.2021
Assistant Manager
Elite Capital Group
05.2019 - 08.2019
Bachelor of Arts - Business Supervision And Management
Miami Dade College
- Anti Money Laundering & Financial Crime Prevention (AML)
- Customer Due Diligence (CDD)
- Know your client (KYC)
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