Robert Keco

• Manage end-to-end KYC onboarding for high-net-worth individuals and corporate clients across Latin America, ensuring compliance with UBS internal policies and global AML/KYC regulatory standards.
• Conduct customer due diligence (CDD) using LexisNexis, World-Check, and internal systems to screen for sanctions, adverse media, and PEP exposure, and review client documentation, beneficial ownership structures, and source of wealth/source of funds to ensure AML/KYC compliance.
• Perform Periodic KYC Reviews (PKRs) to reassess client risk profiles and ensure customer information and documentation remain current and compliant with regulatory requirements.
• Conduct transaction monitoring investigations to identify unusual activity and escalate potential suspicious behavior in accordance with internal AML protocols.

• Investigated 150+ financial fraud cases, including social media scams and cryptocurrency-related activities, fraud schemes, analyzing transactional patterns to support investigative findings.
• Collaborated with law enforcement, legal teams, and external stakeholders to ensure thorough investigations.
• Prepared detailed investigative reports with actionable recommendations for decision-making and legal proceedings.

• Investigated incidents including burglaries, assaults, and domestic disputes, interviewing parties, assessing scenes, and preparing accurate reports.
• Assisted in executing search and arrest warrants, adhering to legal protocols and documenting findings.

• Led high-pressure investigations, collaborating with legal teams and federal agencies to respond to criminal threats.
• Prepared detailed reports and provided expert testimony for high-profile cases.