Areas of expertise include financial crime detection, investigation and prevention, Bank Secrecy Act (BSA/AML) Compliance, Anti Money Laundering (AML/CFT), Know Your Customer (KYC), Enhance Due Diligence (EDD), Customer Due Diligence (CDD), Currency Transaction Reports (CTR), SAR (Suspicious Activity Report), USA Patriot Act, FinCEN and OFAC (Office of Foreign Assets Control). Discipline Experiences : Hands-on senior level involvement in AML processes, policies and procedures, Regulatory Compliance, Risk Management, Investigations (SAR), High Risk clients reviews, Transaction Monitoring, and Foreign Account Tax Compliance Act (FATCA).Responsible for ensuring adherence to federal and state banking laws and regulations as well as standards imposed by internal guidelines. Proficient in analysis techniques, identification of suspicious activity, documentation of findings, and completing comprehensive Suspicious Activity Reports. - Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements.- Review and approve Know-Your-Customer files for complex banking products.- Regulatory compliance, AML transaction/risk monitoring tools, and solving AML related. - Interpret client information in order to identify instances requiring escalation or needing further investigation/due diligence.- Perform client screenings (Sanctions, Negative News, OFAC, Reputational Risk, etc.)- Manage interaction with Relationship Manager (RM) and other staff members, as needed, in support of AML/KYC activities.- High Risk account annual reviews- Advance proficiency in multiple banking software platforms Temenos, Oracle Mantas, FIS, Metavante, among others.- Adobe, Sharepoint, Excel, and Microsoft Office.Self-motivated and resolution oriented with over 10 years of experience in the banking industry and highly regulated office work. A very enthusiastic person with an accounting background who is looking for an opportunity to develop and showcase my skills. Ability to function under pressure, minimal supervision and deliver precise top-quality output. Works well independently as well collaboratively in team setting assignments. Detail oriented, versatile, quick learner and strong analytical thinking. Able to work multiple tasks simultaneously. Acknowledge for responsibility, punctuality, readiness and organization skills as well as bilingual (Spanish & English).