José Guzman Email & Phone Number

United States

Boston, Massachusetts, United States

Follow-up to evaluation of the AML Compliance program, definition of customer risk models, implementation of technological tools for KYC, Transactional Monitoring, Due Diligence and Sanctions Screening.

Dominican Republic

Manage and ensure the proper functioning of technology platforms.Manage the different scenarios, parameters and thresholds defined in the monitoring systems, with the aim of guaranteeing optimal AML and FATCA managementCoordinate the survey, request, monitoring and implementation of the technological requirements to be developed internally.Design and generate the reports and operational, management and statistical indicators required to support the functions and tasks carried out by the Area.Implement transactional monitoring tools and customer risk assessment.Implement sanctions screening processes using Bridger Insight.

Dominican Republic

Development of Project Plan.Identification of requests and user requirements.Preparation of reports and communication schemes for those involved in projects and requests.Keep track of the times of the tasks in charge.Manage the resources necessary to complete the corresponding tasks of the projects.Identify, document and control risks that could impact the normal flow of the project.Deliver quality software projects, safeguarding the multiple constraints of time, cost, resources, customer satisfaction, risks, etc.Preparation of reports and periodic evaluations of the progress of the project.Develop interfaces between new and existing tools while maintaining optimal levels of standardization, reuse and quality.Preparation of documentation, manuals, diagrams, diagrams and other resources that describe the operation of the applications implemented or developed.Oracle Mantas Tool Implementation Project.Business solution implementation project using SAP

Propose initiatives for the implementation and development of projects that optimize the bank's operational tasks.Follow up on projects and manage the resources assigned for their development.Keep management informed of the progress, risks, situations and possible implications of the implementation or development of a project.Develop applications, interfaces and tools in JAVA to automate operational tasks.Monitor and implement the technological tools necessary to comply with the local and international regulations in force in the institution.Identify functional user requirements.Create periodic reports.

Master In Information Security And Audit

Ingeniero Telemático, Telematic Engineering

Diplomado, Auditoria Y Evaluación De Sistemas

Master En Data Science, Data Science