Proven expertise in customer due diligence, sanctions screening, and risk mitigation, supported by a Certified Anti-Money Laundering Specialist (ACAMS) certification. Adept at managing periodic reviews, investigating sanctions-related inquiries, and ensuring compliance with regulatory requirements. Demonstrated ability to lead teams, conduct quality control reviews, and enhance internal policies and procedures. Excellent analytical, organizational, and communication skills, with a strong track record of meeting deadlines and adapting to changing priorities.

Led the "Review and Answer for SITIAA Oficios" project, automating the processing of up to 1,000 daily transactions. Developed a Python-based solution to streamline the extraction, analysis, and reporting of financial documents, reducing manual effort and error rates.Spearheaded the analysis and interpretation of complex monetary transactions using advanced data analytics techniques, enhancing the accuracy and efficiency of our system-generated alerts.Developed and conducted semi-annual and annual transactional profile evaluations using statistical methods and Python programming, significantly contributing to the maintenance of financial integrity and compliance.Employed data validation and analysis skills in verifying customer information, aligning with KYC standards and improving the accuracy of customer profiles.Managed and reviewed high-volume financial transactions through SPEI, SPID, and SWIFT systems, incorporating automation tools and programming scripts to ensure secure and efficient operations.

Led the data-driven analysis of diverse alerts using advanced analytics and programming techniques. Crafted comprehensive reports and conducted in-depth customer analyses using statistical and machine learning methods to identify and prevent illicit activities, significantly enhancing risk detection capabilities.Played a key role in ensuring the compliance of new businesses and partners. Utilized data analytics to verify their alignment with requisite standards, thereby sustaining robust business relationships and maintaining regulatory compliance.Pioneered the development and implementation of innovative processes and tools for sophisticated client data analysis. Leveraged programming skills in Python and data visualization tools to enhance operational efficiency, risk management, and decision-making processes.

Oversaw the review of new client account documents, specializing in evaluating high-risk accounts and ensuring compliance with evolving customer processes and regulations.Conducted internal research on market trends and client behavior patterns, providing valuable insights for business strategy.Actively participated in examining new product proposals, assessing the associated risks and compliance issues to ensure alignment with industry standards and best practices.

Excelled in managing customer withdrawals, prioritizing transactional accuracy and timeliness. Demonstrated exceptional proficiency in processing financial transactions, ensuring seamless and error-free customer experiences.Provided exemplary customer service, consistently addressing inquiries and resolving issues with agility and empathy. Cultivated customer satisfaction and loyalty through proactive communication and effective problem-solving skills.Advised clients on investment options, utilizing an in-depth understanding of current financial products and market trends. Showcased an acute awareness of customer needs and investment strategies, guiding clients towards informed financial decisions.