Summary
Bilingual - (fluent Spanish & English) AML professional with experience in retail and corporate banking. Extensive understanding of AML compliance. Strong investigative and excellent problem-solving skills, along with a high degree of proficiency in assessing & remediating issues. Experienced with Bank Secrecy Act and identifying suspicious activity. Excellent verbal and written communication skills with management and peers. Proficient analytical skills, including a strong understanding of online research and desk-based investigative techniques.
