Amanda Hernandez Email & Phone Number

Tampa, Florida, United States

-Successfully translated complex business requirements into technical solutions, contributing to the enhancement of operational workflows for IT Risk & Control.-Played a pivotal role in the successful execution of major IT projects, from inception to completion, by collaborating with stakeholders at all levels for controls from OCC, SEC, ECB, PRA, and MiFID II. -Aligned technology solutions with regulatory requirements, ensuring seamless compliance while driving project success while implementing automated monitoring of trades to comply with RegW, 15c211, Legal Entity. -Responsible for interpreting complex data to support strategic decision-making and operational improvements. Utilized statistical tools and predictive analytics to identify trends, optimize processes, and enhance overall business efficiency.

Tampa, Florida, United States

-Performed RCSA internal audit, as first line of defense to mitigate risk. Conducted Testing for Anti-Money Laundering (AML) Fraud: reviewing cases using evidence and information from applications such as SWIFT for Sanctions Screening, Cash Transaction Reports, Commercial Cards, and Funds Transfer to monitor the effectiveness of controls for each of these processes and develop Corrective Action Plans(CAPs) as needed.-Created and updated monthly heatmap showing KRIs data analytics to be presented in the Monthly Business Review.-Reviewed ARCM(Activity, Risk, Control, Monitoring Tool) descriptions for over 100 controls on a Quarterly basis to ensure they include all required elements according to GRC(Governance, Risk, and Compliance) procedure.-Developed knowledge of AML Risk frameworks, such as KYC(Customer Identification Procedures, Customer Due Diligence, Enhanced Due Diligence), Bank Secrecy Act, FATCA, FinCEN, SARs.

Tampa, Florida, United States