Alexander Luna Email & Phone Number

United States

• Review prospective customers and their onboarding application to use Airwallex products.• Empower the KYC Operations team by developing processes and standard operating procedures.• Investigated, researched, and reported complex transactions, policy violations, and suspicious situations with high levels of risk.•Performed research, analysis and investigation of Enhanced Due Diligence (EDD) files and escalatedsuspicious activity findings to management. Performed various investigative duties to adhere to Anti-Money Laundering (AML).

Houston, Texas, United States

• Reviewed and assessed new subscriber accounts with the available risk tools.• Reviewed and analyzed daily payment report for any possible fraud, credit risk and loss exposure.- Payment Monitoring.Work closely with with other teams across BDC (Strategy, Sales, Customer Service, Compliance and Legal, etc.) to minimize false positives and review accounts. Keen eye to detecting red flags and making good judgement decision with minimal supervision. Ability to confidently handle urgent fraud escalations.

Houston, Texas, United States

•Performed various quality control reviews and monitoring in BSA, USA Patriot Act, Anti-Money Laundering, OFAC and CIP compliance using the bank’s software, daily reports, and suspicious elevation reports.•Performed independent analysis for cases involving suspicious activity including but not limited to structuring, check fraud, and kiting for presentation to the BSA officer.

Houston, Texas, United States

• Conducted comprehensive due diligence reviews to determine permissibility under sanctions and BSA/AML regulations.• Developed and spearheaded investigative projects to ensure compliance and mitigate risk.• Investigated, researched, and reported complex financial crime transactions, policy violations, and suspicious situations with high levels of risk.

Los Angeles, California, United States

• Interviewed clients, and gathered detailed information regarding cases or claims. Conducted investigations and processed reports on all information given. • Requested and organized medical records and confidential correspondence. Used my fluency in Spanish to interact with clients and translated Spanish documents. • Managed office duties such and answering phones, making copies, faxing and data entry.

Los Angeles, California, United States

• Processed criminal and civil cases, determined validity of information and claims rejected or forwarded cases to proper agencies. • Managed processing for new citations and appearance dates for ongoing criminal and civil cases. • Assisted attorneys with translation of documents and conversations in Spanish.

Associate Of Arts - Aa, Legal Assistant/Paralegal

Criminology Law And Society, Law