Hardworking and enthusiastic multitask trained in every facet of successful work. Stays on top of current and expected demands, quickly realigning tasks to handle needs. Dedicated to first-rate communication and team success.
Focused on the “Know Your Customer” (KYC) program to ensure the requirements of the US AML program and Sigue´s Internal Interdiction program are met according to regulatory and internal expectations. Coordinate the analysis of high risks customer profiles in our Compliance monitoring system. Develop and maintain a thorough understanding of the needs from the business and technical perspective. Work closely with the BSA regulations in order to collect the KYC requirements from clients and agents. The following were my main activities:
KNOWLEDGE
· Knowledge in OFAC and sanctions list procedures
· SAR filing course provided by IRS in 2010, L.A
· BSA/AML Compliance overall area, 2016 Montebello, CA (ACAMs)
· Knowledgeable in MX AML regulations and reports
· Asociación de Bancos de México Conference in 2017, CDMX
OTHER
· Valid driver’s license
· Available for travel
· Bilingual (English and Spanish)