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.

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.

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