Driven and self-motivated Banker with an extensive career in the Banking industry, being the most recent experience as an Anti-Money Laundering (AML) Quality Assurance Analyst and CSS AML Senior Investigator, Internal Audit as an Audit Officer / Audit Associate and Audit Coordinator. Looking to help/assist a great Institution maintain all essentials/expectations of internal controls, compliance, adherence to institutional policies and procedures, and in achieving all its organizational goals. Skills include:• Analytical, creative and detail-oriented skills.• Preparation of risk classification matrices in accordance to COSO.• Proficient in the use of audit software (TeamMate and AutoAudit applications), Dow Jones / Factiva screening platform tool, Eclipse repository system, Jack Henry platform, as well as MS Outlook, Word, Excel and PowerPoint.• Hard worker. • Development of audit programs, observation write-up sheets, and audit reports.• Ability to build support and consensus.• Possess the ability to synthesize and deliver complex information to diverse audiences.• Ability to multi-task and work in a fast pace environment.• Great ability in providing guidance and mentoring.• Highly effective verbal and written skills with strong interpersonal and presentation skills in both English and Spanish languages.• Excellent supervisory skills.• Deliver results with minimum supervision. • Fast learner with positive attitude.• High level of energy and enthusiasm.• Get along with people at all levels.• Strong commitment to the business and team.• Highly effective verbal and written skills with strong interpersonal and presentation skills in both English and Spanish languages. • Understanding / interpretation of bank's policies and procedures.• High integrity standards.