PEDRO BUSTAMANTE
Clermont
Summary
Detail-oriented and analytical AML/KYC professional with 4+ years of progressive experience in financial crime compliance, due diligence investigations, transaction monitoring, and regulatory reporting. Proven track record in supporting BSA/AML programs across major global financial institutions, with expertise in OFAC, SDN screening, and high-risk client reviews. Bilingual in Spanish and English.
Overview
7
7
years of professional experience
Work History
Senior AML/KYC Analyst
Bank of New York Mellon
Lake Mary
11.2022 - Current
- - Conduct advanced KYC reviews and transaction monitoring in line with BSA/AML, OFAC, and USA PATRIOT Act compliance standards.
- - Perform daily investigations of transactions and wire activity to detect potential links to SDN entities, shell companies, and high-risk jurisdictions.
- - Utilize LexisNexis, Fircosoft, and other AML tools to assess client profiles and suspicious activity indicators.
- - Lead second-level quality control of case files and escalate high-risk cases for further investigation.
- - Draft comprehensive review documentation to support audit readiness and regulatory compliance.
Client Service Associate
Citi
Tampa
08.2022 - 11.2022
- - Delivered front-line support to clients, identifying red flags and anomalies in account behavior.
- - Advised clients on secure financial practices and assisted with fund transfers and account inquiries.
- - Ensured compliance with internal controls and helped mitigate client-side financial risk.
KYC Analyst
Deutsche Bank
Jacksonville
09.2021 - 07.2022
- - Conducted end-to-end client onboarding and periodic reviews across entity types (Trusts, Corporations, LLCs).
- - Assessed AML/KYC documentation, source of funds, ownership structures, and ultimate beneficial owners (UBOs).
- - Investigated potential negative media and performed screening using Fircosoft and RDC.
- - Prepared risk assessments and recommended enhanced due diligence for high-risk clients and jurisdictions.
- - Mentored new analysts on global KYC procedures, documentation standards, and tools.
Fulfillment Center Ambassador
Amazon
Orlando
08.2018 - 09.2021
- - Trained new hires in standard operating procedures, safety, and quality control protocols.
- - Performed inventory audits to ensure compliance with operational accuracy and quality standards.
Education
B.A. - Economics
University of Miami
Coral Gables, FL05.2018
Skills
- Tools: Fircosoft, LexisNexis, RDC, Microsoft Excel, Word, Outlook, PowerPoint
- Compliance Knowledge: BSA, AML, OFAC, CIP, CDD/EDD, SDN Screening
- Languages: Fluent in Spanish and English
Hobbies and Interests
Compliance Research, Cryptocurrency Risk, Real Estate Markets, Fitness, Stock Trading
Timeline
Senior AML/KYC Analyst
Bank of New York Mellon
11.2022 - Current
Client Service Associate
Citi
08.2022 - 11.2022
KYC Analyst
Deutsche Bank
09.2021 - 07.2022
Fulfillment Center Ambassador
Amazon
08.2018 - 09.2021
B.A. - Economics
University of Miami
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