Summary
Overview
Work History
Education
Skills
Languages
Timeline
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VALLY SORO

Summary

Detail-Oriented Risk & Fraud Professional with 5+ years of banking experience specializing in compliance, financial auditing, and client risk assessment. Bilingual (English/Aramaic) analyst adept at identifying transactional anomalies, mitigating credit risks, and ensuring regulatory adherence. Proven ability to streamline processes, reduce fraud exposure, and enhance due diligence protocols.

Overview

9
9
years of professional experience

Work History

Risk & Compliance Analyst

US Bank
11.2021 - Current
  • Conduct risk assessments for 50+ monthly client portfolios, identifying potential credit risks and recommending mitigation strategies
  • Implemented enhanced due diligence procedures that reduced fraudulent account openings by 25%
  • Analyze transaction patterns to detect suspicious activity, filing 10+ SARs monthly
  • Ensure compliance with FDIC regulations during client onboarding and ongoing monitoring

Operations & Risk Management

Seeley Market
05.2017 - 11.2021
  • Developed inventory control system that reduced shrinkage/loss by 18% annually
  • Implemented cash handling procedures that minimized internal theft risks
  • Conducted monthly audits of financial records and employee transactions

Medical Records Coordinator

ENT Grossmont Hospit
08.2018 - 03.2020
  • Managed confidential patient records for six physicians, with 100% HIPAA compliance.
  • Implemented a new filing system that reduced record retrieval time by 30%.
  • Verified insurance and billing for over 200 weekly patients, minimizing claim denials by 15%.

Financial Compliance Specialist

Bank of America
04.2016 - 01.2018
  • Processed 100+ financial transactions daily with 99.9% accuracy in fraud detection
  • Trained 15+ staff members on AML compliance procedures and red flag identification
  • Reviewed client documentation for KYC compliance, reducing documentation errors by 30%

Education

Bachelor's Degree - Criminal Justice

San Diego State University
05-2024

Skills

  • Credit Risk Assessment & Mitigation
  • Fraud Detection & Prevention
  • AML/KYC Compliance
  • Financial Data Analysis
  • Regulatory Compliance (FDIC, FINRA)
  • Suspicious Activity Reporting
  • Risk Management Frameworks
  • Bilingual Investigations (English/Aramaic)

Languages

  • English, Fluent
  • Aramaic, Native

Timeline

Risk & Compliance Analyst

US Bank
11.2021 - Current

Medical Records Coordinator

ENT Grossmont Hospit
08.2018 - 03.2020

Operations & Risk Management

Seeley Market
05.2017 - 11.2021

Financial Compliance Specialist

Bank of America
04.2016 - 01.2018

Bachelor's Degree - Criminal Justice

San Diego State University

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