Veronica Sanchez
Newark,CA
Summary
Analytical and detail-oriented AML & Compliance professional with over 10 years of experience in the banking industry, specializing in Anti-Money Laundering (AML), Financial Crime Compliance (FCC), and Know Your Customer (KYC) processes. Proven ability to manage teams, monitor transactions, and ensure compliance with global standards including SAN, EDD and PEP regulations. Experienced in international operations across Latin America, the U.S., and Asia. Strong communication skills, results-driven mindset, and a passion for maintaining financial integrity and regulatory excellence.
Overview
10
10
years of professional experience
1
1
Certification
Work History
Compliance Supervisor – FCC / AML Department
Santander
05.2023 - 08.2025
- Supervised daily AML/FCC operations ensuring adherence to local and international compliance protocols. (Argentina, Chile, Uruguay, Mexico, NY, and Asia)
- Managed and coached a team of 30–60 analysts, ensuring consistent QA standards and performance metrics.
- Conducted feedback sessions and submitted corrective reports for noncompliance or QA disputes.
- Coordinated weekly and monthly meetings with international and national teams to align on operational updates, alert thresholds, and regulatory changes.
- Generated daily productivity and operational performance reports for management review.
- Delivered monthly presentations to global stakeholders summarizing KPIs, productivity trends, and QA results
AML / FCC Analyst
Santander
11.2021 - 04.2023
- Performing analysis of alerts generated in Oracle to detect and prevent financial crimes related to fraud.
- Conducted due diligence (SAN, EDD, PEP screening) on individuals, entities, aircraft and vessels potentially linked to sanctioned lists (OFAC, Dow Jones).
- Verified and escalated suspicious operations in compliance with AML/FCC protocols.
- Collaborated with regional compliance teams to improve operational efficiency and data quality in monitoring systems
- Maintains up-to-date expertise in banking regulations and operational procedures, including SWIFT and Fedwire operations
Internal Administrator
Citibanamex (Banco Nacional De México)
11.2018 - 04.2021
- Oversaw branch operations, ensuring compliance with internal policies and financial regulations.
- Managed cash flow, client service, and internal audits to maintain positive KPI results.
- Led a team in client onboarding, sales of financial products, and operational accuracy in ATMs and vault systems.
Bank Teller / Customer Service Representative
• Citibanamex (Banco Nacional De México)
07.2015 - 11.2018
- Delivered top-tier customer service and executed daily cash and account operations.
- Managed sales of credit cards, insurance, and investment products.
- Ensured compliance with internal and external regulatory requirements.
Education
Bachelor of Economics - Economics
UNAM (Universidad Nacional Autónoma De Mexico)
Mexico City01-2026
Skills
AML / FCC / KYC / PLD / SAN / PEP / EDD / NPS
Transaction monitoring and investigation
Compliance & risk assessment
QA management and operational control
Team leadership and coaching (up to 60 analysts)
International and national coordination (Argentina, Chile, Uruguay, Mexico, NY, Asia)
Reporting and productivity analysis
Programs: Oracle, Dow Jones, On Demand, Microsoft Office
Certification
- Professional development of senior and middle management., Santander -
Languages
Spanish
Native or Bilingual
English
Professional Working
Timeline
Compliance Supervisor – FCC / AML Department
Santander
05.2023 - 08.2025
AML / FCC Analyst
Santander
11.2021 - 04.2023
Internal Administrator
Citibanamex (Banco Nacional De México)
11.2018 - 04.2021
Bank Teller / Customer Service Representative
• Citibanamex (Banco Nacional De México)
07.2015 - 11.2018
Bachelor of Economics - Economics
UNAM (Universidad Nacional Autónoma De Mexico)