Summary
Overview
Work History
Education
Skills
Timeline
Generic

John Sauceda

San Antonio,TX

Summary

Excellent organizer able to manipulate multiple tasks from urgent business requests to long term projects in an orderly fashion with exceptional prioritization and execution expertise. Logical problem solver and solution based thinker focused on compliance and delivering with accuracy. Commendable communication skills with a savvy for building rapport among lines of business.

Overview

10
10
years of professional experience

Work History

Financial Crimes AML KYC Compliance Officer

Citibank
06.2017 - Current

• Utilize analytical skills to identify potential risk when onboarding new to bank small business clients.
• Experienced with account opening as well as analyzing newly onboarded clients; build rapport via outreach with branches to ensure risk accuracy in a timely manner.
• Assist with program installs, initiating program set up & log ins for new hires. Leverages a growing number of internal contacts to complete various tasks.

Branch and Client Services Operations Support Lead

Citibank
06.2016 - 06.2017

• SME for various functions within team with a focus on guiding staff toward timely execution and resolutions.
• Created and maintained working relationships with various business partners and branches to assist clients and build rapport.
• Facilitated new hire setups with access requests, seating & program installation. Aided in quality control and monitoring in support of the business.

Branch and Client Services Operations Support

Citibank
08.2013 - 06.2016

• Completed exceptions requests in support of branches for clients (i.e. stop payments, force pay/return).

• Identified and corrected differences with exceptions proofs & researched and cleared outstanding sub-ledger items.

• Performed end of day balancing to record overall daily accuracy by applying mathematical and analytical skills.

Education

High School Diploma -

Harlingen High School
Harlingen, TX

Skills

  • Risk Management
  • Data Analysis
  • Skilled Communications
  • Detail Oriented
  • Document Accuracy
  • Organizational skills
  • Compliance monitoring
  • Anti-money laundering

Timeline

Financial Crimes AML KYC Compliance Officer

Citibank
06.2017 - Current

Branch and Client Services Operations Support Lead

Citibank
06.2016 - 06.2017

Branch and Client Services Operations Support

Citibank
08.2013 - 06.2016

High School Diploma -

Harlingen High School
John Sauceda