Jorge Moncada, Cams, Fis Email & Phone Number

Functions:- Support the AML team in different projects for the optimization of processes and indicators of the Enhanced due diligence unit (EDDU).- Collaborate with senior management and auditors through reviews, monitoring and analysis of AML cases to comply with the risk standards established by regulators.- Propose improvements to stakeholders through strategies in order to have a guideline with AML policies.- Lead AML training sessions through cases and technological tools with the objective of increasing the analysis capacity for investigations.Achievements:- I led a team complying with the 100% expected productivity of high-risk client cases and with a quality of 98%, making proper risk management.

Functions:- Analyze cases when alerts are generated in the clients, managing internal and external information complemented by programs aiming to make a risk recommendation to the business lines.- Investigate and report unusual transactions, validating transactional patterns, managing to notify the Financial Intelligence Unit (FIU).- Verify customer names using external databases in order to identify if a customer is linked to AML-related negative media.- Complement AML reports using the KYC (Know your customer) that the client initially provided to compare analyzed transactions.Achievements:- I implemented a backtesting method in order to standardize unit processes, managing to satisfy the aspects evaluated for the 2021 fiscal year audit.- I exceeded a 120% productivity of the daily cases analyzed for the fiscal years 2020 and 2021.

Bogotá D.C., Colombia

Functions:- Interpret financial documents through advice to resolve customer doubts and problems.- Provide support to customers through tools created for proper financial planning.- Provide customer service based on needs in order to give the best experience.

Postgraduate Degree On Financial Risk Management

Bachelor Of Business Administration - Bba