Alicia Arevalo-Weller
Summary
Certified anti-money laundering specialist with extensive experience in BSA/AML compliance and disaster case management. Demonstrated ability to coordinate emergency response efforts while ensuring regulatory compliance and risk mitigation in high-pressure situations. Bilingual communicator focused on achieving results and addressing diverse community needs.
Overview
13
13
years of professional experience
Work History
Disaster Case Manager – (Contract)
BCFS Health and Human Services / EMR - National Emergency Management and Response
09.2016 - Current
- Supported emergency response and reunification efforts during ORR, Hurricane Harvey, and Hurricane Maria projects; identified and secured resources to meet client needs.
- Conducted needs assessments and coordinated logistics for supply distribution while collaborating with FEMA and legal entities to enhance service delivery.
- Oversaw transportation logistics for unaccompanied minors and supervised support staff.
- Managed complex case files in high-pressure disaster zones, ensuring regulatory compliance and effective reunification processing.
Home health Aide
Novel Healthcare Services
10.2020 - 07.2023
- Skilled in assisting with daily living activities, administering medications and coordinating with healthcare professionals.
- Monitored vital signs and maintained a clean and safe living environment.
- Assisted elderly individuals with daily tasks to enhance their quality of life.
- Prepared daily nutrition, established emotional support and companionship.
Underwriter & QC (Contract)
New Bold Advisors
10.2016 - 12.2016
- Analyzed residential loan applications to evaluate creditworthiness, income stability, and collateral value.
- Identified portfolio risks and potential fraud, ensuring adherence to Treasury and investor guidelines.
Escrow Assistant & QC (Contract)
Disys / First American
01.2015 - 07.2015
- Facilitated closing processes, disbursed escrow funds, and ensured compliance documentation was accurately maintained.
- Interpreted and processed earnest money agreements, guaranteeing accuracy and quality control in multiple jurisdictions.
Business Analyst II (Contract)
Collabera / Bank of America
08.2013 - 02.2014
- Facilitated cross-functional change initiatives, enhancing collaboration across business units.
- Conducted QC on modification calculations, verified eligibility, and ensured accuracy of FHA decline reviews.
- Ensured adherence to federal modification programs and mailing standards, maintaining regulatory compliance.
FDIC Bank Examiner (Contract)
American Mortgage Consultants / MIAC Analytics
San Juan
- Executed loan underwriting and special asset reviews, ensuring compliance with FDIC loss share agreements.
- Validated loan documentation and audited data quality, supporting accurate mortgage pricing and effective risk management.
Education
High School -
La Mirada Hight School
Business College -
El Dorado Business College
Skills
- Case management
- Crisis intervention
- Regulatory awareness
- KYC compliance
- SAR investigations
- Risk management
- Risk assessment
- Policy adherence
- Resource allocation
- Client management
- Data analysis
- LexisNexis skills
- Actimize knowledge
- Clear software proficiency
- Financial management
- Communication strategies
- LSAMS skills
Languages
- Spanish
- English, Bilingual Proficiency Certified
- Spanish, Bilingual Proficiency Certified
Languages
English
Full Professional
Spanish
Native/ Bilingual
Timeline
Home health Aide
Novel Healthcare Services
10.2020 - 07.2023
Underwriter & QC (Contract)
New Bold Advisors
10.2016 - 12.2016
Disaster Case Manager – (Contract)
BCFS Health and Human Services / EMR - National Emergency Management and Response
09.2016 - Current
Escrow Assistant & QC (Contract)
Disys / First American
01.2015 - 07.2015
Business Analyst II (Contract)
Collabera / Bank of America
08.2013 - 02.2014
FDIC Bank Examiner (Contract)
American Mortgage Consultants / MIAC Analytics
High School -
La Mirada Hight School
Business College -
El Dorado Business College