PROFILE Business Administration graduate and AML/CFT certified, with 5 years of experience as a solutions- focused compliance specialist in the financial sector. * Extensive knowledge of laws and regulations relating to anti money laundering and terrorism financing, including the Bank Secrecy Act, PATRIOT Act, KYC, OFAC, SAR, and TCR. * Experienced in compliance risk management practices and methodologies, with a solid understanding of compliance issues for the banking sector. * Strong analytical and problem-solving skills, with proven capacity to make decisions, resolve conflicts and exercise sound judgment under pressure and escalate as appropriately. * Ability to manage multiple projects simultaneously with minimal supervision. * Fluent in English and Spanish, and proficient in MS Office programs.

Highlights:

• Aml (Macro Lang)
• Audit
• Banking Industry
• Business Management
• Compliance
• Corporate banking
• Credit Cards
• Distribution
• Due Diligence
• KYC
• EDD