Hello! My name is Julio Correa-Berger, and I'm a highly qualified, motivated, and passionate KYC, CDD, EDD, and investigations professional offering over 15 years of solid experience serving in key consultancy roles with increasing accountability in the field. My expertise with performing and conducting full KYC reviews on all new client adoptions and / or periodic reviews of clients in accordance with relevant laws, regulations, and institutional policies, as appropriate, has been consistently demonstrated throughout my work history. I'm also exceedingly skilled in carrying out KYC due diligence reviews in a timely manner and to high standards for quality, as per institutional policies. My ability to provide guidance to front‑office staff for the timely collection of client information and documentation to ensure compliance with all relevant AML / KYC regulations, policies, and risk‑management requirements has also been repeatedly proven during my career thus far. In addition, I have a talent for investigating client data utilizing all available internal and external systems to develop a comprehensive analysis of client identity and the presence of high‑risk factors. Finally, I'm committed to coordinating and liaising with various institutional departments to ensure the production of quality files. Some highlights of my expertise include the following:

• CDD Projects
• Tax Investigations
• Transactions Monitoring
• Financial-Related Areas Please don't hesitate to contact me via email at correaberger123@gmail.com with any questions or comments you have regarding my work. I'm always open to connecting with other professionals!