Julio
correaberger123@gmail.com
305-764-1788
100 Lincoln Rd, Apt #402
Miami Beach, FL 33239
Corporate & Personal Tax Consulting Manager
22 years experience W2
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Summary

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!

Experience
Education
Contador Publico
not provided
Accounting / Pace University, New York
University of Buenos Aires
Certifications
Certified Anti-Money Laundering Specialist (CAMS)
Certified Public Accountant - New York
CPA - Argentina
Skills
Project Management
2021
7
SAR Reports
2019
4
AML
2022
3
BSA
2019
3
CDD
2014
3
Auditing
2021
2
Banking
2021
2
M&A
2004
2
Process Improvement
2017
2
Stakeholder Engagement
2017
2
Compliance
2015
1
Counter-Terrorist Financing
2022
1
Crypto Currency
2022
1
KYC
2021
1
Risk Analysis
2019
1
Risk Management
2019
1
Spanish
2014
1
Accounting
0
1
Bloomberg Terminals
0
1
CAMS
0
1
Capital Markets
0
1
Commercial Banking
0
1
CPA
0
1
Finance
0
1
Financial Advisor
0
1
Financial Analysis
0
1
Forensic Accounting
0
1
Fraud Investigation
0
1
Investment Banking
0
1
LexisNexis
2013
1
Microsoft Excel
0
1
Patriot Act
0
1
Quality Assessor
2015
1
Quality Assurance
2015
1
Risk Assessment
0
1
Training
0
1