Maria E. Negron Email & Phone Number

New York, Ny, Us

New York, United States

- Review AML software alerts for unusual transaction activity in relation to customer’s transactions and/ Amalgamated Bank employees.- Escalate activity identified as unusual to AML software cases for follow-up within prescribed regulatory time frames- Present case recommendations to SAR committee and participate in overall case resolution process. - Perform the FinCEN 314 and OFAC screening.- Review CTR alerts for accuracy, completeness and filing.

New York, United States

- Conducted enhanced due diligence against designated high-risk accounts.- Performed manual AML and KYC checks as needed. - Ensure there is strong oversight of all compliance operations including AML, Fraud, Sanctions, KYC/CIP/CDD and EDD, PEP, & OFAC sanctions. - Monitored potential OFAC matches through FCM- Provided advice and guidance to other teams and key stakeholders on BSA, AML/CTF and OFAC sanctions regulations.

United States

- Responsible for investigation and/or mitigation of suspicious bank activity, control and prevention of losses related to fraud, AML and /or organizational risk.- Performed public and internal research to complete due diligence on client KYC profiles.- Supported clients on the use of our industry leading credit risk products in a courteous, professional, accurate and timely manner via web, email, telephone, and in person. - Helped clients to Open Personal and Business accounts.- Enhanced customer's experience through assistance with efficient self-service options, including the Chase mobile app, Chase.com, and ATMs.

Dominican Republic

- Served as the legal single point of contact for client facing documents and legal agreement and subpoena.- Revised and prepared contracts, addendum and institutional agreement. - Reviewed legal documentations for Business Accounts.- Communications & Translations Services.

Dominican Republic

-Launched new products such as Credit, Debit and Prepaid Cards.- Worked in collaboration with Mastercard and Visa to create new products for our customers. - Reviewed and Modified Interest Rates of Credit Card Products.- Branding in Airport Lounges in collaboration with Mastercard and Visa.

Dominican Republic

- Managed portfolios for both domestic and international clients.- Offered all types of personal, commercial, consumer, mortgage and auto loans. - Developed and maintained strong working relationships with Business, Compliance, Legal and Risk groups

Dominican Republic

- Produced high quality emails and messages to individuals at all levels of the organization.- Managed complex calendars for multiple executives. - Coordinated domestic and international travels via Concur.- Prepared and submitted corporate card expense reports.- Drafted and sent communications to clients about transitions or changes in support

Banco Popular Dominicano

-Launched new products.-Reviewed loan portfolios for different sectors such as massive, affluent and SME clients.

Bachelor Of Laws - Llb, Law

French, French Language And Literature, Diplôme

Inglés, Teaching English As A Second Or Foreign Language/Esl Language Instructor

International Bankcard Management School (Ibms)