Summary
Overview
Work History
Education
Skills
Languages
References
Timeline
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Linda Saldana

Linda Saldana

San Antonio,TX

Summary

Bilingual Compliance Analyst with expertise in reviewing financial customer information and managing sensitive data to ensure regulatory compliance. Skilled in analyzing complex information, identifying unusual activity, and documenting findings to support compliance procedures. Working knowledge of Anti-Money Laundering (AML), Know Your Customer (KYC), and Transaction Monitoring, with strong analytical and investigative skills.

Overview

2
2
Languages
11
11
years of professional experience

Work History

Patient Account Representative

Guidehouse
San Antonio, Texas
06.2026 - Current

• Managed patient accounts and resolved billing inquiries for diverse healthcare services.

• Collaborated with healthcare providers to ensure accurate claims submission and processing.

• Reviewed account statements for accuracy and identified discrepancies for correction.

• Analyzed claims denials from third party payers and identified potential solutions for reimbursement.

• Researched discrepancies in patient accounts to determine appropriate resolution.

• Reviewed EOBs statements submitted by insurance companies for accuracy against provider's charges.

• Ensured compliance with company policies concerning the privacy of confidential health information.

Bilingual Fraud Specialist

Wells Fargo
San Antonio, Texas
05.2024 - 05.2026

• Conducted detailed research and analysis of customer inquiries, transactions, and account activity to identify inconsistencies and resolve issues.

• Investigated complex cases, gathering and evaluating information from multiple internal systems to resolve customer issues.

• Collaborated with internal departments to escalate and resolve high-risk customer situations, ensuring timely support.

• Reviewed customer accounts and financial information while adhering to banking policies, regulatory requirements, and confidentiality standards.

• Maintained accurate records and documented findings in accordance with compliance and operational procedures.

• Processed sensitive customer information while ensuring adherence to data privacy and risk management requirements.

• Applied critical thinking and analytical skills to assess customer activity and support risk-based decision making.

• Assisted in identifying unusual account activity and ensuring appropriate review and escalation procedures were followed.

• Supported compliance initiatives through precise documentation and thorough maintenance of customer profiles.

Real Estate Agent

eXp Realty/Formica Group
San Antonio, TX
11.2021 - 04.2024

• Reviewed client documentation and financial information to ensure

accuracy and compliance with transaction requirements, facilitating smooth transactions.

• Conducted detailed reviews of contracts and supporting documentation to resolve discrepancies promptly, supporting client satisfaction.

• Maintained extensive records and prepared transaction files with high accuracy, ensuring compliance and facilitating efficient processing.

Dental Assistant

Winterholler Dentistry
Scottsdale, AZ
04.2015 - 03.2018

• Assisted dentists in providing quality dental care to patients, including

taking and developing x-rays, charting teeth, preparing materials, and

sterilizing instruments.

• Managed patient records, tracked referrals, and ensured accurate

charting and documentation to support patient care.

• Coordinated appointment scheduling and front desk communications to

enhance patient experience.

• Ensured adherence to HIPAA regulations and privacy standards. • Participated in staff meetings, contributing to workflow improvements

and ensuring compliance with regulations.

Education

Some College (No Degree) -

Maricopa Community Colleges
AZ

Spanish Medical Interpreter Program - Medical Interpreting

Maricopa Community Colleges, Estrella Mountain Community College
AZ
11.2014

Dental Assisting Certificate -

Apollo College
AZ
07.2005

Skills

  • KYC compliance
  • Regulatory Compliance
  • Compliance Support
  • Transaction Documentation
  • Transaction analysis
  • Due diligence
  • Risk Assessment
  • Investigative research
  • Data verification
  • Records Management
  • Microsoft Office Suite
  • Customer Issue Resolution
  • Team Collaboration
  • Attention to Detail
  • Time Management
  • Confidential Data Handling

Languages

English
Native/ Bilingual
Spanish
Native/ Bilingual

References

References available upon request

Timeline

Patient Account Representative

Guidehouse
06.2026 - Current

Bilingual Fraud Specialist

Wells Fargo
05.2024 - 05.2026

Real Estate Agent

eXp Realty/Formica Group
11.2021 - 04.2024

Dental Assistant

Winterholler Dentistry
04.2015 - 03.2018

Dental Assisting Certificate -

Apollo College

Spanish Medical Interpreter Program - Medical Interpreting

Maricopa Community Colleges, Estrella Mountain Community College

Some College (No Degree) -

Maricopa Community Colleges