Juliana Barona
Summary
Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.
Overview
8
8
years of professional experience
Work History
AML Compliance Analyst
Citibank
06.2022 - Current
- Enhanced AML compliance by conducting thorough investigations and risk assessments on potential clients.
- Enhanced overall efficiency of the Compliance department by automating manual processes where possible, leading to increased accuracy and reduced turnaround times.
- Participated in industry conferences and networking events, staying up-to-date on emerging trends within the AML compliance field.
- Provided guidance and support to team members, enabling them to effectively address complex AML-related issues.
Legal Clerk
Khawam Ripka LLP
05.2021 - 05.2022
- Maximized office efficiency through proficient use of Microsoft Office Suite tools such as Word, Excel and Outlook.
- Provided excellent customer service to clients by promptly addressing inquiries and maintaining a friendly demeanor.
- Adhered to strict ethical guidelines while performing legal clerk duties, demonstrating integrity and commitment to the profession.
- Conducted thorough legal research, providing valuable insights to support attorney decisionmaking.
- Maintained strict confidentiality while handling sensitive client information, fostering trust among colleagues and clients.
- Improved case management efficiency by maintaining an up-to-date database of client information.
Executive Assistant / Legal Intake
Whistleblower Law Firm
02.2021 - 05.2021
- Handled confidential and sensitive information with discretion and tact.
- Managed executive calendars, scheduling meetings and appointments and coordinating travel arrangements to optimize time.
- Maintained confidentiality with sensitive documents, ensuring proper storage and distribution as needed.
- Organized and coordinated conferences and monthly meetings.
- Streamlined executive communication by managing emails, phone calls, and scheduling appointments.
- Answered high volume of phone calls and email inquiries.
- Managed office inventory, tracking supplies and placing orders to ensure smooth daily operations.
- Screened calls and emails and responded accordingly to support executive correspondence.
Operational Clerk I
Wells Fargo
03.2016 - 12.2016
- Utilized strong multitasking skills to manage multiple priorities and tasks, ensuring timely completion of each assignment.
- Reduced errors in data entry by carefully inputting information into computer systems with attention to detail.
- Counted money in cash drawers at beginning and end of shifts to maintain accuracy.
Education
J.D. -
Barry University School of Law
Orlando, FL08.2019
Bachelor of Science - Communications
University of South Florida
Tampa, FL05.2015
Skills
- AML Regulations Knowledge
- Enhanced Due Diligence
- Suspicious Activity Reporting
- Financial Crime Prevention
- Legal Research
- Legal writing
- Creative Writing
- Clear Communication
Timeline
AML Compliance Analyst
Citibank
06.2022 - Current
Legal Clerk
Khawam Ripka LLP
05.2021 - 05.2022
Executive Assistant / Legal Intake
Whistleblower Law Firm
02.2021 - 05.2021
Operational Clerk I
Wells Fargo
03.2016 - 12.2016
J.D. -
Barry University School of Law
Bachelor of Science - Communications
University of South Florida