Summary
Overview
Work History
Education
Skills
Timeline
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Lydia Duberney

La Joya,TX

Summary

To secure a challenging position in a reputable organization to expand my learning, knowledge, and skills. I bring over 23 years of experience in BSA / AML sanctions screening and monitoring. Strong knowledge of rules, laws and regulations as they apply to BSA, OFAC, USA Patriot Act, CIP and AML.

Overview

21
21
years of professional experience

Work History

BSA ANALYST I

FREEDOM BANK
12.2023 - 09.2024
  • BSA / AML / COD / EDD / Account Fraud, OFAC - Sanction Screening and Monitoring, New Account Exceptions and Reporting

AML SANCTIONS SPECIALIST I

PNC Bank
11.2021 - 12.2023
  • OFAC - Sanction Screening and Monitoring

KYCTEAMLEAD I

BBVA Bank
09.2007 - 11.2021
  • KYC - Process of identifying and verifying the client's identification when opening an account and periodically overtime
  • On Boarding High-Risk Customers - International Customers, AML - Detect and prevent criminal from disgusting illegal funds as legitimated income

CTR ANALYST I

TEXAS STATE BANK
04.2003 - 09.2007
  • Currency Transaction Reporting and Monitoring

Education

Business Administration and Accounting -

UNIVERSITY OF TEXAS PAN AMERICAN - UTRGV
Edinburg, TX
01.1989

Skills

  • Fluent in Spanish
  • Word
  • Excel
  • Team player
  • Excellent time management skills
  • Problem Solving
  • FINCEN Exams
  • Data analytics

Timeline

BSA ANALYST I

FREEDOM BANK
12.2023 - 09.2024

AML SANCTIONS SPECIALIST I

PNC Bank
11.2021 - 12.2023

KYCTEAMLEAD I

BBVA Bank
09.2007 - 11.2021

CTR ANALYST I

TEXAS STATE BANK
04.2003 - 09.2007

Business Administration and Accounting -

UNIVERSITY OF TEXAS PAN AMERICAN - UTRGV

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Lydia Duberney