Hello, and welcome to my LinkedIn profile! I’m Cecilia, a skilled AML/BSA Analyst. I have over 15 years experience in banking and finance.As an AML/BSA Analyst, I specialize in ensuring regulatory compliance and mitigating financial crime risks within the financial institution. My role revolves around meticulously analyzing transactions and customer data to detect and prevent potential money laundering activities.I am proficient in the skills that enable me to effectively mitigate risks and help safeguard the integrity of financial systems. I am an innovative thinker with a proven track record of success and I am certain that my experience will be a welcome addition to your organization.I am dedicated to advancing in the field of financial compliance, leveraging my expertise to contribute to the robustness of AML frameworks and support organizations in navigating complex regulatory landscapes.Let’s connect to explore how we can collaborate or share insights. Feel free to reach out—I look forward to connecting with like-minded professionals!