Review alerted accounts for possible money laundering or other illicit activity, conducts research and apply findings to conclusion/disposition of case activity using the Actimize system to managed analytics service that delivers laser-sharp financial crime detection by actively monitoring the analytics performance.• Assist with AML reviews and investigations of account activity to completion.• Examining potential clients’ source of wealth during the client onboarding process• Conducting Enhance Due Diligent (EDD) program through the stages of the Customer Due Diligence process are as follows Customer Identification, verification, updating and monitoring, and Follow-up.• Performing searches and policy applicability of the Politically Exposed Person (PEP) in order to identify them and carry out enhanced due diligence procedures. Business relationships with unclear or unexplained conditions. (An off-shore firm that serves customers in a far-off geographic location)• Identity businesses where a significant amount of transactions in cash. Cash-intensive businesses create more risk.• Dispositions name screening matches identified during the on-boarding/maintenance processes and escalates unusual activity to AML Investigations.• Assist with drafting and filing SARs consistent with the Financial Crimes Enforcement Network (FinCEN) requirements.

• Conducting a Quality Assurance Reviews of Fraud Investigations cases, such an Elder Financial Exploitation, Account Take-over, Phishing scam, Identity Theft, Lost/Stolen, Counterfeit, and Firs Party Fraud among others typologies, documenting investigative findings, and determining whether the case should be escalated/referred for further review or action • Understanding and applying procedures, including procedural changes throughout the engagement, into the investigation.• Analyzing transactional data and conducting internal and external research on subjects using a variety of research tools, most of the investigation process uses the Ecmas system, among others.• Identifying scenarios which merit a suspicious activity report (“SAR”) to be filed accurately and thoroughly gathering necessary artifacts for SAR development.• Conducting a review of drafting SARs to be filed to FinCEN by clients, where necessary articulating findings in a clear, concise manner that considers the client’s risk.• Performing Lexis Nexis and Google searches that serve to mitigate risk • Conducted Quality Control and editing as needed of CNF (Closed not filed) cases• Certified to conduct Quality Assurance of CNF (Closed not filed) cases• Implements AML/BSA and OFAC Laws and Regulations in a business environment.• Understands AML Typologies.• Banking-related products and services, operations, processes, commercial, retail, private banking, broker dealers and transactional flows.• Meeting production targets and quality standards• Reviewing and investigating customer profile information (PII, email, phone, etc)

• Review alerted accounts for possible money laundering or other illicit activity, conducts research and apply findings to conclusion/disposition of case activity using the Actimize system to managed analytics service that delivers laser-sharp financial crime detection by actively monitoring the analytics performance.• Assist with AML reviews and investigations of account activity to completion.• Examining potential clients’ source of wealth during the client onboarding process• Conducting Enhance Due Diligent (EDD) program through the stages of the Customer Due Diligence process are as follows Customer Identification, verification, updating and monitoring, and Follow-up.• Performing searches and policy applicability of the Politically Exposed Person (PEP) in order to identify them and carry out enhanced due diligence procedures. Business relationships with unclear or unexplained conditions. (An off-shore firm that serves customers in a far-off geographic location)• Identity businesses where a significant amount of transactions in cash. Cash-intensive businesses create more risk.• Dispositions name screening matches identified during the on-boarding/maintenance processes and escalates unusual activity to AML Investigations.• Assist with drafting and filing SARs consistent with the Financial Crimes Enforcement Network (FinCEN) requirements.• performing Lexis Nexis and Google searches that serve to mitigate risk. Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation, and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

• Conducting review, prepare and negotiate contracts with clients, partners, and suppliers. • Support sales and delivery in identification, pursuit, and acquisition of business. • Ensure development of positive customer relationship to enhance resolution of contractual issues.• Delivery of the above activities in accordance with the Colombian Commercial Law and regulation for the transportation industry.• Collaborating with officer-level clients on significant risks: seeking authority and obtaining informed consent to proceed with legal matters while reviewing legal documents, notices, and announcements and representing the company before courts of law, legislative bodies, governmental agencies, and other tribunals• Providing legal advice to the company by providing clients with an informed understanding of the client's legal rights, obligations, and risks to allow the client to make informed decisions• Counseling clients regarding legal compliance and costs of business initiatives; identifying the need for and directing training; reviewing legislative trends and significant legal decisions and representing the company before various administrative and judicial bodies.• Working with business partners/relevant stakeholders on updates or revisions to company policies and procedures• Focusing on management of budgets and driving cost control• Coordinate with other units of the Firm, including Legal and Compliance, Risk, HR, Corporate Communications, and business unit management to conduct and resolve investigations.• Represent Firm in regulatory/law enforcement matters.

• Take ownership of each customer while empathizing and prioritizing customer needs• Resolve conflicts and manage customer expectations• Determine customer needs and provide appropriate solutions through relationship building• Document customer account activities thoroughly and concisely • Engage in interactive dialogue with customers through active listening• Approach problems logically and with good judgment to ensure the appropriate customer outcome• Make appropriate decisions on behalf of the customer quickly and effectively• Effectively prioritize work to ensure efficiency

• Review and approval of clients KYC Profiles as applicable. When necessary, review account opening documentation for completeness, consistency, and reasonableness.• Performing, drafting, and filling SARs consistent with the Financial Crimes Enforcement Network (FinCEN) requirements SAR and Factiva and various other searches, reviewing customer and account information and analyzing compiled data to determine if the client poses a risk to Citi. • Conducting Enhance Due Diligent (EDD) program through KYC program via dispositions name screening matches identified during the on-boarding/maintenance processes and escalates unusual activity to AML Investigations.• Identity businesses where a significant amount of transactions are in cash. Cash-intensive businesses create more risk.• Detecting businesses that focus on anonymous transactions with no face-to-face interaction.• Performing searches and policy applicability of the Politically Exposed Person (PEP) in order to identify them and carry out enhanced due diligence procedures • Reviewing and providing compliance advisement on new accounts and relationships in accordance with the AML, KYC, SPF Senior public figure and CIP policies and procedures.• Escalating potentially suspicious activity identified during the onboarding process.