Utilizes internal and external applications drafting case investigations.Prepare 5 Suspicious Activity Reports a day.Perform Enhanced Due Diligence.Analyzed/utilized Currency Transaction Reports, and Monetary Instrument Logs, and referring Customer Identification Programs.Used strong investigative/analytical skills to formulate and clearly articulate a supportable rationale behind the decisioning of alerts within cases.Conduct transaction analysis on 5 cases per day

• Utilizes internal and external applications to investigate and research 12 Financial Crimes Alerts and cases per day.• Applies investigative, processing, and analytical skills to data gathering and review processes associated with AML, economic sanction, and ABAC risk assessments.• Utilizes banking systems to investigate and research all transactional information to ensure that Financial Crimes requirements are met.• Employs an in-depth understanding of financial services, AML concepts and issues, in particular AML regulatory standards.

• Prepared weekly bank and account reconciliations to ensure 100% accuracy of company and bank records.• Managed client accounts receivables and/or payables by using accounting software primarily used in Mexico.• Performed day-to-day financial transactions in compliance with financials preparation and company procedures