Raul Revollo
AMK/BSA Professional
Tampa,USA
Summary
Results-driven AML Analyst with extensive experience in fraud mitigation and expertise in Oracle, SAS, and Actimize/NICE for high-risk alert management. Skilled in drafting audit-ready documentation and collaborating with compliance teams to enhance monitoring processes. Committed to applying AML, KYC, and EDD knowledge to bolster financial security and compliance initiatives.
Overview
17
17
years of professional experience
1
1
Certification
Work History
TRANSACTION MONITORING ANALYST
PricewaterhouseCoopers
09.2024 - 10.2025
- Enhanced compliance efficiency by translating complex data into concise narratives.
- Monitored hundreds of daily transactions, identifying high-risk patterns consistently.
- Investigated and managed over 60 high-risk alerts weekly, adhering to SLA deadlines.
- Analyzed money-laundering typologies to support compliance with Canadian regulations.
- Provided consulting expertise to strengthen compliance strategies and operational efficiency.
CHARGEBACK ANALYST
Velera/PSCU
12.2016 - 09.2024
- Reduced fraud losses by 15% through effective chargeback processing and recovery efforts.
- Monitored over 1,000 debit card transactions daily for compliance and risk management.
- Served as escalation point for middle-office teams, providing clear policy guidance.
- Refined monitoring rules with compliance teams, decreasing false positives by 15%.
- Conducted enhanced due diligence on high-risk commercial accounts for improved security.
LIST SCREENING & KYC RESEARCH ASSOCIATE
JPMorgan Chase
11.2015 - 07.2016
- Ensured comprehensive investigative packages for timely SAR filings with AML teams.
- Cleared or escalated over 300 alerts monthly using risk-based screening methods.
- Reduced false positives by 20% through enhanced KYC documentation review processes.
- Collaborated with SAR drafting teams to include evidentiary support in filings.
- Executed risk assessments for sanctions and PEP using Oracle and Business Objects.
FRAUD ACCOUNT SUPERVISOR
Capital One
11.2014 - 07.2015
- Led in-depth reviews of complex fraud cases, mentored teams, and implemented process improvements that reduced case resolution time by 10%
- Developed efficient workflow processes for handling incoming requests from customers concerning suspected fraudulent activity.
AML COMPLIANCE ANALYST
Banamex USA (Citibank)
11.2013 - 05.2014
- Enhanced Citibank's SAR filings through precise documentation of high-risk transactions.
- Efficiently managed over 150 EDD cases monthly, ensuring compliance with regulations.
- Updated KYC records and ownership for institutional and corporate accounts.
- Analyzed system-generated alerts to identify money laundering or terrorism financing risks.
- Advised on compliance strategies as a consultant, strengthening regulatory adherence.
AML COMPLIANCE ANALYST
Citibank
08.2012 - 12.2013
- Prepared chronological case summaries with transaction analysis and red-flag documentation — the foundational content used for SAR drafting and submission
FRAUD & CLIENT RELATIONS SUPERVISOR
Citibank
07.2009 - 08.2012
- Trained and mentored 10–25 analysts and front-line staff; reduced documentation errors and case aging by 10%
BILINGUAL CLIENT SERVICING REPRESENTATIVE
Citibank
06.2008 - 07.2009
- Delivered bilingual (English/Spanish) client-facing support, professional translation services, and dispute resolution for high-value business accounts
Education
HIGH SCHOOL DIPLOMA -
Thomas Jefferson High School
FLSOME COLLEGE COURSEWORK - FINANCE & BUSINESS ADMINISTRATION
Hillsborough Community College
FLSkills
- Actimize/NICE
- PEGA
- TSYS
- LexisNexis
- World-Check-style screening
- EDD/CDD/KYC Remediation
- Audit-Ready Documentation
- Advanced Excel
- Oracle
- SAS
- Business Objects
- Moody's Risk Database
- Transaction Monitoring
- Sanctions/PEP/Negative News Screening
- Training Delivery
- Bilingual English/Spanish
Certification
- Anti-Money Laundering Specialist Course (15 weeks), Citibank
- Annual BSA/AML Refresher & Fraud Prevention Training
- Retail Banking & Services Course (23 weeks), Citibank
Timeline
TRANSACTION MONITORING ANALYST
PricewaterhouseCoopers
09.2024 - 10.2025
CHARGEBACK ANALYST
Velera/PSCU
12.2016 - 09.2024
LIST SCREENING & KYC RESEARCH ASSOCIATE
JPMorgan Chase
11.2015 - 07.2016
FRAUD ACCOUNT SUPERVISOR
Capital One
11.2014 - 07.2015
AML COMPLIANCE ANALYST
Banamex USA (Citibank)
11.2013 - 05.2014
AML COMPLIANCE ANALYST
Citibank
08.2012 - 12.2013
FRAUD & CLIENT RELATIONS SUPERVISOR
Citibank
07.2009 - 08.2012
BILINGUAL CLIENT SERVICING REPRESENTATIVE
Citibank
06.2008 - 07.2009
SOME COLLEGE COURSEWORK - FINANCE & BUSINESS ADMINISTRATION
Hillsborough Community College
HIGH SCHOOL DIPLOMA -
Thomas Jefferson High School
WEBSITE, PORTFOLIO AND PROFILES
linkedin.com/in/raul-revollo-a0b76799