Sergio M. Email & Phone Number

Tucson, Az, Us

Remote

➢ Review customer risk alerts on a daily basis.➢ Fulfill quotas on alert volume. ➢ Assess each alert for risk posed to the firm and escalate risk according to procedure. ➢ Assist Analysts, Senior Analysts, and Management according to business need.➢ Interact with internal and external partners as needed to research and resolve issues. ➢ Track work internally for individual and team operational performance.

Remote

➢ Conduct in-depth analysis of transactions within data systems to evaluate customer profiles.➢ Distinguish between normal and unusual activities using a range of investigative tools and techniques.➢ Review customer due diligence alerts for potential suspicious activities.➢ Maintain meticulous documentation for all reviews to ensure accuracy and compliance.➢ Report directly to the Supervisor, Financial Intelligence Unit.

Remote

➢ Conduct complex investigations to ascertain ultimate beneficial ownerships.➢ Apply logical reasoning and sound decision-making skills to recommend government filings.➢ Efficiently manage work to meet production goals and project deliverables.➢ Perform detailed analysis requiring knowledge of Know Your Customer schemes.➢ Report directly to the Regulatory Reporting Manager.

Columbus, Ohio, United States

➢ Prepare and reconcile cash letter statements using Excel.➢ Handle administrative tasks associated with foreign currency exchange.➢ Communicate with branch offices to obtain additional approvals for processing.➢ Build settlement instructions for incoming and outgoing clean collections.➢ Report directly to the Vice President, Foreign Exchange Operations.

Remote

➢ Operate software programs and risk screening tools to manage data queues.➢ Investigate transaction monitoring alerts for a global cryptocurrency trading platform.➢ Perform sanctions screening for a leading Nordic universal bank.➢ Analyze blockchain transfers and MasterCard transactions.➢ Disposition alerts and escalate those linked to suspicious activity.➢ Report directly to the Regulatory Reporting Manager.

Columbus, Ohio, United States

➢ Manage fraud investigations for the money services business PLS 24/7.➢ Generate compliance reports in Excel in accordance with the Bank Secrecy Act.➢ Audit bill pay, check cashing, Visa prepaid card, and Western Union services.➢ Review Know Your Customer applications for institutional onboarding.➢ File currency transaction reports.➢ Report directly to the Director of Operations.

Bolzano, Trentino-Alto Adige, Italy

➢ Analyze data management operations. ➢ Monitor adverse media broadcasting. ➢ Compile data in Excel spreadsheets. ➢ Evaluate the effectiveness of company services. ➢ Present process improvements to company stakeholders.➢ Report directly to the Chief Executive Officer.