BSA International Client Services Associate - Amerant Bank - Coral Gables, FL
(2024-02)
- Review and analyze international transactions to identify suspicious activity and potential AML risks in compliance with BSA regulations.
- Conduct OFAC sanctions screening and investigate potential matches against government watchlists (SDN list, sanctions programs).
- Evaluate customer activity and transactional behavior to support AML investigations and case development.
- Escalate high-risk alerts and confirmed matches in accordance with internal compliance procedures and regulatory expectations.
- Perform compliance reviews to ensure adherence to AML, KYC/CDD, and OFAC requirements.
- Document investigative findings in clear, concise reports to support regulatory audits and internal reviews.
- Monitor cross-border activity for anomalies, inconsistencies, and red flags associated with financial crime typologies.
- Collaborate with internal teams to resolve alerts, reduce false positives, and improve investigation efficiency.
Relationship Specialist - Synovus Bank - Coral Gables, FL, USA
(2022-06 - 2023-12)
- Maintain codes, alarm functions, cameras, and open/closing related activities
- Examined checks to confirm endorsements
- Daily usage of Argo, Salesforce, IBS, and Image center to do job functions
- Do all type of deposits and payments such as Loans and credit card payments
- Analyze data to identify any potentially fraudulent activity
- Collaborated with internal team members and customer representatives to clarify relationships of business and project goals and obtain enhanced perspective of development process.
Business Analyst - Florida AR Corp - Miami, FL, USA
(2018-07 - 2022-07)
- Analyze data to support developing corporate strategies
- Manage operations requests from the customer in an efficient and timely manner and facilitating the trade and commerce of products
- Prepare briefings on the business, technical and financial benefits and collaborate with customers to develop customized solutions
Assistant Warehouse Manager - BM CARGO - Doral, FL, USA
(2017-12 - 2019-01)
- Supervised activities of workers engaged in receiving, storing, testing and shipping products and materials
- Examined invoices and shipping for conformity to tariff customs regulations
