Miguel Luna
Tampa,FL
Overview
1
1
year of professional experience
1
1
Certification
Work History
Loan Processor/Facilitator
Premier Nationwide Lending
- Maintained a pipeline of 30+ loans in a fast-paced industry maintaining a Quality control rating above satisfactory for Secondary Market sale
- Responsibilities included consistent communication with borrowers, loan officers, private bankers, real estate agents, and title companies
- 100% Investor Scores from Private and Government Investors working closely with investor relations and risk analyst daily
- Closed/funded Over 50+ million in loan volume successfully using Credit and Financial Analysis to Mitigate Risk to company and investors
- Facilitated new corporate business controls to improve company efficiencies daily in competitive mortgage market.
KYC Analyst
Bank OZK
01.2021 - 01.2022
- Meticulous KYC Analyst with consistent application of local and global KYC policies and procedures, aimed at assuring compliance with relevant money-laundering regulations
- Ensures that clients’ data is accessible at all times, regardless of the location
- Ability to implement strategies to determine inconsistencies in clients’ accounts
- Independently managed 100+ cases monthly
- Simultaneous requests include customer data maintenance in a high-pressure work environment
- Ensured CDD is properly performed by the LOBs and EDD is applied in cases where warranted to mitigate AML/TF for 50+ cases a week.
Education
Bachelor’s in Economics -
University of South Florida
Tampa, FL08.2025
Associates in Arts -
South Florida State College
Avon Park, FL06.2021
Skills
- Conducted comprehensive customer due diligence investigations
- Developed and implemented enhanced KYC procedures
- Collaborated with cross-functional teams to streamline KYC processes
- Analyzed large datasets using advanced data analysis techniques
Certification
Certified Anti-Money Laundering Specialist (ACAMS), Association of Certified Anti-Money Laundering Specialists (ACAMS), 01/2023
Timeline
KYC Analyst
Bank OZK
01.2021 - 01.2022
Loan Processor/Facilitator
Premier Nationwide Lending
Bachelor’s in Economics -
University of South Florida
Associates in Arts -
South Florida State College
Certified Anti-Money Laundering Specialist (ACAMS), Association of Certified Anti-Money Laundering Specialists (ACAMS), 01/2023
Similar Profiles
Christi TrevinoChristi Trevino
Senior Loan Processor at Premier Nationwide LendingSenior Loan Processor at Premier Nationwide Lending
Marian KauffmanMarian Kauffman
Underwriting Support Manager / Deal Desk Manager at Supreme LendingUnderwriting Support Manager / Deal Desk Manager at Supreme Lending
Bonnie GrishamBonnie Grisham
Director of Fulfillment at Nations Reliable Lending, LLCDirector of Fulfillment at Nations Reliable Lending, LLC
Holly AntunesHolly Antunes
Guest Service Agent, Host, Coordinator, Trainer at Walt Disney World ResortGuest Service Agent, Host, Coordinator, Trainer at Walt Disney World Resort
Linda CohenLinda Cohen
Director of Learning and Development at Ashley Global RetailDirector of Learning and Development at Ashley Global Retail