Who is Danny Fals, Amlca? Overview
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Quick answer
Danny Fals, Amlca is listed as Compliance Consultant at NextReg, based in Miami-Fort Lauderdale Area, United States. AeroLeads shows a matched LinkedIn profile for Danny Fals, Amlca.
Danny Fals, Amlca previously worked as Risk Analyst at Pixxles and BSA Operations Specialist at International Finance Bank (Ifb). Danny Fals, Amlca holds Bachelor'S Degree, Business Administration And Management, General from Florida International University.
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NextReg
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Profile bio
About Danny Fals, Amlca
Danny Fals, Amlca is a Compliance Consultant at NextReg.
Current workplace
Danny Fals, Amlca's current company
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6 roles
Danny Fals, Amlca work experience
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Risk Analyst
Bsa Operations Specialist
- Conducted thorough reviews of escalated wire transfers, identifying potential matches against the OFAC Specially Designated Nationals (SDN) list, country sanctions, and internal watchlists to ensure compliance with U.S. sanctions regulations and prevent illicit financial activity.- Provided key support during regulatory exams, internal audits, and special law enforcement investigations. Assisted BSA management in preparing documentation and responding to inquiries to ensure continued compliance with applicable regulations.- Led the biweekly review and timely response to FinCEN 314(a) requests, ensuring accurate identification and reporting of potential matches. Collaborated with BSA management to escalate positive matches for further investigation and regulatory reporting.- Analyzed periodic transaction reviews, including cash structuring, pouch activity, cashier’s checks, non-customer cash transactions, cash shipments, and safe deposit box activity, to identify unusual patterns indicative of money laundering or other financial crimes.- Conducted daily OFAC sanctions list screening, including ACH, IAT, and customer database reviews, ensuring real-time monitoring of SDN updates and timely identification of potentially non-compliant transactions or customers.- Conducted detailed quality reviews of Currency Transaction Reports (CTRs) to ensure accuracy and compliance with filing requirements, consistently meeting the 15-day filing deadline for large cash transactions.
Teller Manager
- Monitored customer account activity in real-time to ensure compliance with the Bank's Anti-Money Laundering (AML) policies. Conducted ongoing surveillance of transactions, identifying and reporting suspicious activity in accordance with regulatory requirements.- Proactively identified and escalated suspicious patterns or transactions that may indicate violations of banking laws, internal policies, or potential money laundering activities, as outlined by the Professional Development and Auditing Act (PDAA).- Spearheaded the development of the Teller Line’s transaction monitoring processes to ensure strict adherence to Know Your Customer (KYC) regulations, verifying customer identities and performing risk assessments during monetary transactions.
Apr 2021 - Oct 2022
Teller
- Provided comprehensive account services, including receiving deposits, processing loan payments, cashing checks, issuing savings withdrawals, and accurately recording night and mail deposits to ensure seamless customer transactions.- Implemented and maintained effective operating procedures within the team, ensuring smooth and efficient processing of daily transactions. Monitored the timely documentation and resolution of all alerted transactions to ensure compliance and operational accuracy.
Aug 2017 - Apr 2021
Philanthropy Coordinator
- Led and coordinated multiple high-impact fundraising events throughout the year, driving efforts that raised over $60,500 for the American Cancer Society and the Make-A-Wish Foundation.
Jan 2019 - Dec 2020
2 education records
Danny Fals, Amlca education
Bachelor'S Degree, Business Administration And Management, General
High School Diploma
FAQ
Frequently asked questions about Danny Fals, Amlca
Quick answers generated from the profile data available on this page.
What company does Danny Fals, Amlca work for?
Danny Fals, Amlca works for NextReg.
What is Danny Fals, Amlca's role at NextReg?
Danny Fals, Amlca is listed as Compliance Consultant at NextReg.
Where is Danny Fals, Amlca based?
Danny Fals, Amlca is based in Miami-Fort Lauderdale Area, United States while working with NextReg.
What companies has Danny Fals, Amlca worked for?
Danny Fals, Amlca has worked for Nextreg, Pixxles, International Finance Bank (Ifb), Td, and Beta Theta Pi.
How can I contact Danny Fals, Amlca?
You can use AeroLeads to view verified contact signals for Danny Fals, Amlca at NextReg, including work email, phone, and LinkedIn data when available.
What schools did Danny Fals, Amlca attend?
Danny Fals, Amlca holds Bachelor'S Degree, Business Administration And Management, General from Florida International University.
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