Ana Vasquez Email & Phone Number

Miami, Florida, United States

Miami/Fort Lauderdale Area

Review the Monthly Alerts through Actimize Monitoring System and follow up on pending responses from account officer.

Miami/Fort Lauderdale Area

• CTR review and filing through FinCen.• Review the Monthly Cases and Alerts through PRIME Monitoring System and follow up on pending responses from account officer. • Review the High Risk Accounts, profiles and ensure that they are consistent with the expected activity.

Miami, Fl

• Review the Monthly Exceptions by ECS Monitoring System and follow up on pending responses from account officer. • Responsible for the daily completion of ECS Flags. • Responsible for the daily balancing for the ECS Database against Jack Henry Daily Reconciliation Report. • Review searches Bank’s records and provide responses to FinCEN’s information requests associated with section 31 (a) for the USA Patriot Act. • Review the High Risk Accounts, profiles and ensure that they are consistent with the expected activity. • Assist BSA manager with other daily tasks as needed. • Translation and input of KYCs onto ECS software.

Managed phone lines and informed Massachusetts's citizens about the Welcoming Massachusetts Initiative campaign. Other duties included translating labor rights from English to Spanish to Spanish speaking workers throughout the Boston Metro area and helping with fundraising.

Translated documents from English to Spanish and vice versa for professor's project a collaboration UNESCO's World Heritage Center.

Created Excel files to keep track of potential study abroad candidates, as well as managed the front desk, answered the phone, filed, made appointments, and created documents and emails.

Input confidential incoming students' information on database. Front office customer service, also created mass mailings, drafted emails and other documents.

Drafted emails, made flyers about professor's events, made photocopies and informed students about classes and professors' schedules.

Ba, Political Science, International Relations, History

Activities and Societies: Political Science and International Relations Liasion (Secretary), Tour Guide, Colleges of the Fenway Global.

Hispanic Studies

Activities and Societies: Study Abroad Participant