RENE PEREZ

AML compliance job is responsible for coordinating and monitoring AML compliance programs. Also responsible for assisting in developing, implementing, maintaining, and enhancing the anti-money laundering policies, procedures, and controls of the organization. AML Compliance Officer’s primary professional focus falls on the internal systems and controls that their institution puts in place to help detect, monitor, and report money laundering activities to the authorities. Their job is to ensure that their institution is not exposed to criminal risk and does not inadvertently facilitate financial crime.

Extensive experience in conducting a reasonable investigation with AML policies and procedures, Risk operation. Broad knowledge in problem-solving and researching, when investigating complex cases fraud prevention field. Ideal advocate for the customers while attending to detail to ensure adhering to policies and procedures and regulatory compliance. Exemplary bilingual (English / Spanish) communicator talents. Over 10 years experience in customer services/collections service roles requiring proficient abilities to communicate product and service rates, services, and benefits. Recognized as an effective team leader, motivator, and goal setter.