Summary
Work History
Education
Skills
Legalknowledge
Additionaltrainingandcertifications
References
Timeline
Generic

Yadhira Juliana Patrocino

Bronx,New York

Summary

Highly skilled and determined professional committed to contributing my knowledge and experience towards continuous improvement and ensuring effective performance in my job responsibilities. My goal is to provide significant contributions through dedication and commitment in all tasks I undertake, always striving for excellence.

Work History

Regulatory Compliance Specialist

Banesco Bank Multiple
  • Oversaw the timely submission of all regulatory bank reports
  • Responsible for conducting both In-Situ and Ex-Situ inspections by regulatory bodies across all bank departments
  • Ensured the implementation and compliance of regulations and circulars issued by regulatory bodies
  • Prepared and presented updates on regulatory changes and advancements to the Corporate Committee.

Senior Compliance Analyst

Bank Multiple De Las Americas
  • Ensured compliance, analysis, and monitoring of transfers processed by the institution
  • Monitored adherence to policies and laws issued by relevant regulatory agencies
  • Responsible for timely submission of regulatory compliance reports
  • Trained personnel on compliance matters and prevented potential money laundering activities
  • Verified customer onboarding processes in accordance with Know Your Customer (KYC) policies.

Anti-Money Laundering Prevention Officer

Bank Popular Dominican
  • Ensured compliance, analysis, and monitoring of international transfers received by the institution
  • Worked to prevent illicit activities related to money laundering within the institution
  • Proposed enhancements to the International Transfers Monitoring Unit.

Sales and Services Officer

Bank Popular Dominican
  • Promoted all bank products and services
  • Met sales targets and assisted customers in-person at the branch.

Education

Bachelor's Degree in Marketing -

Universidad Dominican O&M

Diploma in Senior Management -

Polytechnic De Colombia

Professional Technician in Graphic Arts -

INFOTEP

Skills

  • Advanced: Microsoft Office Suite
  • Oracle (MANTAS)
  • Monitor Plus
  • World Check/Compliance
  • CRM Siebel
  • ICBS / Intertrade
  • Datacredito/Transunion
  • Itranscard
  • Access Validator for SIB

Legalknowledge

  • Familiar with laws such as Law 155-17 on Money Laundering and Financing Terrorism
  • Law No. 183-02 on Monetary and Financial Regulations
  • FATCA compliance regulations

Additionaltrainingandcertifications

  • 10th Anti-Money Laundering Congress, Bancamérica (2019)
  • Regional Seminar on Monitor Plus, PLA (2019)
  • 9th Anti-Money Laundering Congress, Bancamérica (2018)
  • FATCA Workshop by Deloitte (2018)

Workshops by Banco Popular (2017):  In areas related to compliance, ethics, information security, and operational risk management.

Know Your Employee
Know Your Customer
Advanced Internet Search
Money Laundering and Terrorism Financing
Information Security
Quality of Service
Operational Risk
Ethics
Memorable Service
Teamwork
Money Laundering

References

Available upon request

Timeline

Regulatory Compliance Specialist

Banesco Bank Multiple

Senior Compliance Analyst

Bank Multiple De Las Americas

Anti-Money Laundering Prevention Officer

Bank Popular Dominican

Sales and Services Officer

Bank Popular Dominican

Bachelor's Degree in Marketing -

Universidad Dominican O&M

Diploma in Senior Management -

Polytechnic De Colombia

Professional Technician in Graphic Arts -

INFOTEP

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Yadhira Juliana Patrocino