Odalisa Polanco

Financial senior analyst with a legal background Results-oriented Analyst skillful in managing and breaking down large volumes of information. Proactive at heading off issues in operations, workflow and production by uncovering trends affecting business success.

• Paralegal Approved by American Bar Association
• 2022 Anti- Money Laundering and Suspicious Activity Reporting
• Business Continuity
• ACAMS Certification (pending)

• Led a cross-functional team to enhance profit margins by implementing cost control measures that reduced operational expenses by 10% and negotiating vendor agreements for a 5% decrease in procurement costs, while also introducing pricing optimization strategies that increased average product margins by 8%.
• Led the implementation of an advanced anti-money laundering (AML) compliance framework at CRG Financial Services, integrating automated bot technology to enhance transaction monitoring and reporting capabilities. This initiative resulted in a 20% reduction in suspicious activity reports and ensured comprehensive adherence to regulatory requirements in the financial sector
• Implemented a comprehensive compliance program for FX Finvest, ensuring full adherence to regulatory standards across all operations and subsidiaries, resulting in streamlined operations and minimized regulatory risks.

• Hudson County Community Health, Jersey City, Volunteer Interpreter, Serve as a volunteer interpreter at Hudson County Community Health in Jersey City, assisting Spanish-speaking patients during medical appointments. Facilitate clear communication between healthcare providers and patients, ensuring accurate understanding of medical information and enhancing access to healthcare services.
• Union City Community Center, Union City, Hudson County, Food Pantry Volunteer, Volunteered at Union City Community Center in Union City, Hudson County, organizing and distributing food donations to Spanish-speaking families in need. Provided assistance in a culturally sensitive manner, ensuring Spanish-speaking clients received necessary food support and resources. Serve as a volunteer interpreter at Hudson County Community Health in Jersey City, assisting Spanish-speaking patients during medical appointments. Facilitate clear communication between healthcare providers and patients, ensuring accurate understating of medical information and enhancing access to healthcare services.