Katherin Soto-Lopez, CAMS
Wichita
Summary
Experienced AML Analyst with a strong background in compliance, BSA AML, and extensive knowledge of the MSB and Internet lending industry. Proven track record of self-motivation and a relentless pursuit of professional growth, coupled with a commitment to maintaining high standards of work ethic.
Overview
11
11
years of professional experience
1
1
Certification
Work History
AML Compliance Analyst
CCFI Companies, Inc.
04.2018 - Current
- Followed standard AML procedures and processes.
- Reviewed unusual activity reports.
- SAR filing.
- Analyzed monthly reports for discrepancies and suspicious activities.
- Utilized knowledge of AML laws, including BSA, Patriot Act, and US Treasury guidelines.
- Monitored and analyzed currency transaction logs.
- Completed regulatory compliance training provided by the MSB.
- Assisted management prepare reports on department activities and findings.
- Document and report all findings in case management software.
Fraud Specialist
CCFI Companies, LLC Formerly Known as Curo, LLC
06.2016 - 04.2018
- Managed loan disputes and identity theft claims.
- Assisted with investigative efforts with law enforcement officers and attorneys.
- Educated victims of identity theft with resources to safeguard their identity.
- Trained others in fraud detection and prevention techniques.
- Maintained knowledge of current events and trends in such areas as money laundering, consumer loan fraud, identity theft, and criminal tools and techniques.
Administrative Assistant, Internet Lending Dept.
CCFI Companies, LLC Formerly Known as Curo, LLC
05.2015 - 06.2016
- Handled customer complaints.
- Assisted customers with payment plan options.
- Reviewed and document income verification to meet state requirements.
- Answered customers' email or fax inquires.
- Assisted customers' due-date changes and escalated billing inquires.
- Complied with State laws record-keeping requirement associated to the lending industry.
Call Center Representative
CCFI Companies, LLC Formerly Known as Curo, LLC
09.2014 - 05.2015
- Assisted customers with credit applications.
- Assisted customers with completion and understanding of loan agreement.
- Processed payments, due-date changes, and refunds.
- Educated customers on loan products.
Education
No Degree - Business Administration
WSU Tech
05-2027
High School Diploma - undefined
Wichita East High School
01.2010
Skills
- Risk Management Framework
- Efficient
- Critical thinking skills
- AML/KYC/BSA/CIP/EDD/CDD
- Regulatory Compliance
- Data Analysis
- SAR Writing
- LexisNexis
- Microsoft Office(Excel, Word)
Certification
CAMS
- Certified Anti-Money Laundering Specialist (CAMS)
Earned: September 28, 2022
Languages
Spanish
Native or Bilingual
Timeline
AML Compliance Analyst
CCFI Companies, Inc.
04.2018 - Current
Fraud Specialist
CCFI Companies, LLC Formerly Known as Curo, LLC
06.2016 - 04.2018
Administrative Assistant, Internet Lending Dept.
CCFI Companies, LLC Formerly Known as Curo, LLC
05.2015 - 06.2016
Call Center Representative
CCFI Companies, LLC Formerly Known as Curo, LLC
09.2014 - 05.2015
High School Diploma - undefined
Wichita East High School
No Degree - Business Administration
WSU Tech
Similar Profiles
James PlacekJames Placek
Regional Vice President at CCFI (TMX Finance)Regional Vice President at CCFI (TMX Finance)
Curtishia SneezeCurtishia Sneeze
District Director of Operations at CCFIDistrict Director of Operations at CCFI
Ryan FloresRyan Flores
Software Quality Assurance Engineer at Titlemax (CCFI)Software Quality Assurance Engineer at Titlemax (CCFI)
Mallory StegmanMallory Stegman
Private Home Caregiver at Independent Living Resource Center IncPrivate Home Caregiver at Independent Living Resource Center Inc
Emmerick CaldwellEmmerick Caldwell
Court Monitor at Fun City Come PlayCourt Monitor at Fun City Come Play