I am a Compliance Risk Analyst II at Citibank, specializing in compliance, risk management, and anti-money laundering (AML) initiatives. I conduct thorough investigations, perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews, and file Suspicious Activity Reports (SARs), earning recognition as a top analyst on the team for quality.I manage a diverse caseload of business clients, overseeing case management and collaborating with teams to ensure compliance. My strong analytical skills help me present actionable recommendations effectively.With prior experience as a Client Relationship Manager and Personal Banker, I’ve developed excellent customer service and relationship-building skills. Fluent in Spanish, I'm passionate about creating innovative solutions for client satisfaction.In my free time, I enjoy hanging out with my boyfriend and our dog, Gandalf the Grey. I’m always open to connecting with fellow professionals in the financial services industry!