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Joel A. Email & Phone Number
Wealth Management AML and Sanctions Risk Senior Analyst
at
Citibanamex
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✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Wealth Management AML and Sanctions Risk Senior Analyst
Location
Coyoacán, Mexico City, Mexico
Who is Joel A.? Overview
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Quick answer
Joel A. is listed as Wealth Management AML and Sanctions Risk Senior Analyst at Citibanamex, based in Coyoacán, Mexico City, Mexico. AeroLeads shows a matched LinkedIn profile for Joel A..
Joel A. previously worked as Anti-Money Laundering & U.S. Sanctions Specialist at Walmart De México Y Centroamérica and Wealth Management AML & Sanctions Risk Senior Analyst at Citibanamex. Joel A. holds Business English from Atlas Language School, Dublin Irlanda.
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Email format at Citibanamex
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Citibanamex
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Profile bio
About Joel A.
Working in the banking sector since 2012. I’m not one more employee I’m an associate, always adding value to the company, adding value to my teammates, I’m a self started person I give solutions, I solve issues, I work as a team, I know exactly where I am and where I want to be, I know my skills and my limits. I’m always learning as well as sharing my knowledge. I’m good at doing what I’m doing and I have a great passion for my work, always trying to improve myself. I’m a natural leader looking for a big chance to prove myself for an opportunity to share my thoughts to lead a team. I’m very experienced in the KYC process, I’m good at transaction monitoring, I’m the best doing researches and investigations, I know how to identify red flags, suspicious activity, screening against black lists, US Sanctions, I know how to implement an AML process with a Risk-Based Approach, I know very well the 40 FATF recommendations, I know the Mexican AML regulations including art 115 of the Credit Institutions Law and the art 48 of the Financial Technology Institutions Law. I have handled different types of entities such as government entities, trusts, non-profit organizations, PEPs, off-shore entities, legal entities national and international etc etc. I'm into crypto currency since 2017. I'm a big fan of bitcoin. Currently taking a Blockchain Technology Course by BerkeleyX online. I've been working by myself on different exchanges platform and holding bitcoin among other crypto currencies and tokens and having my AML expertise plus my passion for blockchain environment make me the ideal candidate for the current demand on new tech companies.Ready for a challenge.
Current workplace
Joel A.'s current company
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9 roles
Joel A. work experience
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Anti-Money Laundering & U.S. Sanctions Specialist
Current- Advisory for the whole LATAM AML Compliance area- Senior Analyst for the international remittances- Analyzing and closing alerts generated by the remittances monitoring - Finding red flags within the remittances received by the Walmart customers in Mexico- Generating and escalating cases crated for any issue related to AML to the Money Services Business.
Nov 2021 - Present
Wealth Management Aml & Sanctions Risk Senior Analyst
- Implementing Internal Control and Procedures to satisfy the Sanctions Policy- Screening of Wealth Management Customers against U.S. Sanctions Lists Including OFAC & WorldCheck- Analyzing and screening onboarding customers. - Analyzing the KYC record of the customers.- Verify the source of wealth and transactions cash of the customers.- Requesting all the.
Nov 2020 - Oct 2021
Global Banking Markets Kyc Senior Analyst
- Working within the Global KYC area- Updating the clients profiles (legal entities)- Analyzing all the customer data and information such as address, legal constitution, shareholders, beneficial owners, products and services, location and branches. - Analyzing negative news that the client could have.- Analyzing the client legal documents such as Articles.
Apr 2019 - Aug 2020
Aml Monitoring Manager
- Making and sending reports to the authority- Deciding which risk should have new clients based on a analysis of its profile/record- Updating high risk clients records- Authorizing and reviewing of the USD accounts records- Monitoring and supervising alerts system- Validation of the records integration of entities such as SOFOM, AC, IAP, government.
Mar 2018 - Jun 2018
Bsu Control Analyst General / Aml Compliance Kyc Analyst
Performing KYC (Know Your Customer) and client documentation analysis in support of the approval of new customers and amendments to existing ones, identifying and applying regulatory requirements of the different applicable jurisdictions and internal procedures.Study of legal and commercial documents, in order to understand client´s activity, structure.
Jan 2016 - Mar 2018
Financial Crime Compliance & Regulatory Compliance
Compliance advisor AML/CFT. Finding red flags on the customers transactions such as moves of cash from high risk zones to other. Analyzing all the customers activity once an suspicious activity were found in order to prevent money laundering or any other activity against locals laws.
Dec 2012 - May 2015
Fraud Prevention Analyst
Analyzing customers transactions on real time in order to prevent any fraud to credit card.
Dec 2011 - Nov 2012
Analista De Contenido
Analisis de la programación de Tv Azteca vs Televisa y proponer mejoras al contenido de Azteca con el fin de elevar el rating. Todo lo relacionado con escenografía, musicalizacion, diálogos etc.
May 2011 - Dec 2011
2 education records
Joel A. education
Business English
Atlas Language School, Dublin Irlanda
Licenciatura En Administración, Especialidad En Mercadotecnia
Instituto Tecnológico Superior De Teziutlán
FAQ
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Quick answers generated from the profile data available on this page.
What company does Joel A. work for?
Joel A. works for Citibanamex.
What is Joel A.'s role at Citibanamex?
Joel A. is listed as Wealth Management AML and Sanctions Risk Senior Analyst at Citibanamex.
Where is Joel A. based?
Joel A. is based in Coyoacán, Mexico City, Mexico while working with Citibanamex.
What companies has Joel A. worked for?
Joel A. has worked for Citibanamex, Walmart De México Y Centroamérica, Hsbc, Banca Mifel, and Banamex.
How can I contact Joel A.?
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What schools did Joel A. attend?
Joel A. holds Business English from Atlas Language School, Dublin Irlanda.
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