Martina Cano Email & Phone Number

Argentina

AML - KYCOnboarding & Transaction Monitoring

Buenos Aires, Argentina

- Handling of complaints of cross-border USD, EUR and other currencies, payments to facilitate international commercial, treasury and trade transactions.- Support the business of Financial Institutions in Latin America by providing Customer Service. I managed to create a relationship with customers based on trust.- Ongoing monitoring of transactional activities to understand and mitigate risks.- Analysis of customer’s profiles, the products they use and the market segments in which… Show more - Handling of complaints of cross-border USD, EUR and other currencies, payments to facilitate international commercial, treasury and trade transactions.- Support the business of Financial Institutions in Latin America by providing Customer Service. I managed to create a relationship with customers based on trust.- Ongoing monitoring of transactional activities to understand and mitigate risks.- Analysis of customer’s profiles, the products they use and the market segments in which they operate.- Follow internal AML policies for fraud report.- Understanding of KYC processes for customer onboarding and periodic reviews.- Attendance of Compliance meetings with customers and regulators for dicussion of AML/CFT/ABC programs.- Control and follow up of pending documentation. Show less

The main task I carry out in Wells Fargo is to give continuous assistance to the Senior Vice President. I am in charge of coordinating agendas for meetings held in Argentina and abroad, buying plane tickets and making hotel reservations (system: Concur.) Administrative tasks: order office supplies, receive curriers at reception desk, store documents and organize events. Help team members with technology issues is another task involved in my daily activities. Assistance… Show more The main task I carry out in Wells Fargo is to give continuous assistance to the Senior Vice President. I am in charge of coordinating agendas for meetings held in Argentina and abroad, buying plane tickets and making hotel reservations (system: Concur.) Administrative tasks: order office supplies, receive curriers at reception desk, store documents and organize events. Help team members with technology issues is another task involved in my daily activities. Assistance to the accounting department: file of invoices, communication with vendors and payments to them through Internet banking. Assistance to the compliance department: proofreading of reports, file storage and trips arrangement. Translation of reports and articles into Spanish<>English. Show less

Tutor of e-learning courses. I provided assistance to students and professors; monitored student's academic performance and worked jointly with directors, professors and other tutors.

Private english teacher of adults. I organized the material studied in classes taking into consideration the needs of each of my students.

Concordia, Entre Rios, Argentina

Intern English Teacher at Starter level.

Concordia, Entre Ríos

During this internship in ASODECO I wrote several articles for its newspaper. Appart from that, I made some interviews and cooperated in tasks of filing old publications.

Certified English Translator

Scientific - Literary English Translator

Programa De "Prevención De Lavado De Dinero, Transparencia Y Financiamiento Del Terrorismo"

Education record

Education record