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Dynamic financial services professional with over 20 years of experience specializing in Financial Crimes Risk Management. Demonstrated expertise in i... View More
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Certifications
- Crypto Compliance Specialization – Association of Certified Financial Crime Specialists (exam October 2025)
- SQL Essentials - IBM certified (2024)
- Certified Fraud Examiner (CFE) – Association of Certified Fraud Examiners
Proven leader at JPMorgan Chase, adept in sanctions, AML, and risk management with a knack for investigative research and fostering team growth. Excel... View More
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Certifications
- Reliaquest Cybersecurity Lab Certificate - 10/2019
Treasury Management and commercial payments specialist with 20+ years of experience in financial services and technology-driven banking environments. ... View More
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CAMS-certified banking and audit professional with a strong background in internal audit, BSA/AML compliance, branch operations, and regulatory testin... View More
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Certifications
- Certified Anti-Money Laundering Specialist (CAMS) – December 2021
Dynamic professional with a proven track record at Zions Bancorporation, enhancing client satisfaction and mitigating risk. Skilled in data analysis a... View More
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With over 7 years of experience in BSA/AML, I was part of teams responsible to uphold the highest standards in AML compliance, with a dedicated focus ... View More
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Certifications
- Financial & International Business Association (FIBA)
- Anti Money Laundering Certified Associate.
Dedicated and detail-oriented professional with extensive experience in Quality control, Project Management and coordination. Seeking a challenging po... View More
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Certifications
- De la Mora Institute of Interpretation, Spanish Interpreting Certificate, September,2024
- Spanish Translation Certificate, Montclair State University. September 2017- August 2020.
- Certified Spanish court Interpreter, New York State Unified Court System - 2017- Present.
Results-oriented fraud and certified AML investigator professional with extensive due diligence expertise and regulatory compliance experience in AML,... View More
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Experienced BSA/AML Fraud Investigator and Team Lead with a strong background in detecting and preventing financial crimes in the banking and financia... View More
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A dynamic professional offering approx. 10+ years of experience in the field of Sales & Business Development. Currently associated with ScoreMe Soluti... View More