Daniel Madera

VP, BSA AML Data Manager @Alma Bank

Database CoordinatorITGraduate Student⚖️ LegalData EntryLegal SupportGovernment RelationsProduct ManagerProject ManagerDatabase DeveloperData Scientist🎓 StudentData Analyst

Executive Summary: During the past month, the BSA AML Data Management team has made significant strides in improving data quality and compliance. Our recent implementation of automated data validation tools has significantly reduced manual errors, increasing the accuracy of our AML reports by 20%. We have also introduced new data analytics techniques that have enhanced our ability to identify suspicious transactions. This has resulted in a 30% increase in the detection of potentially fraudulent activities. However, there are still areas for improvement. Our data integration process remains a challenge, causing delays in data analysis and reporting. We are currently exploring new data integration tools to address this issue. In conclusion, our team is making steady progress in strengthening our BSA AML data management processes. Our focus for the next quarter will be on improving data integration and further enhancing our data analytics capabilities.

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Work Background

Vice President AML Data Analytics

Alma BankVice President AML Data Analytics

Apr. 2024United States

Global Process Owner

AmazonGlobal Process Owner

Sep. 2022 - Mar. 2024United States

Associate Director, Business Anti-Money Laundering Office Issues Management Manager

UBSAssociate Director, Business Anti-Money Laundering Office Issues Management Manager

Jul. 2020 - Aug. 2022New York City Metropolitan Area

Senior Process Manager

eClerxSenior Process Manager

Sep. 2019 - Jun. 2020New York, New York

Vice President, Vetting Analyst

MRINetworkVice President, Vetting Analyst

Aug. 2018 - Sep. 2019New York, New York

Bilingual Quality Regulatory Control

J.P. Morgan Asset ManagementBilingual Quality Regulatory Control

Mar. 2016 - Aug. 2018Greater New York City AreaAnalyze and mitigate for risk posed by various client risk profiles; Conduct OFAC/PEPs/AML investigations to check if output KYCs meet regulatory benchmarks and apply risk control measures that fit best practices while onboarding clients; Global Politically Exposed Persons (PEP) Subject Matter Expert (SME)

AML/KYC Professional

Kforce Global Solutions, Inc.AML/KYC Professional

Sep. 2015 - Mar. 2016Greater New York City AreaQuality and Risk review of client data

Partner

May. 2015 - Sep. 2015New York, NYEfficiently provide transportation solutions through the Uber user platform.

Banking Compliance Specialist II

TDBanking Compliance Specialist II

Mar. 2014 - May. 2015Greenville, South Carolina AreaModerated potential risk factors by applying knowledge of regulatory environment as Compliance Lead, which resulted in training materials and simplified audits for team members.

Deputy Government Affairs Director

South Carolina Hispanic Chamber of CommerceDeputy Government Affairs Director

Jan. 2011Greenville, South Carolina AreaMeet with local, state, and federal officials for the purpose of discussing current and proposed legislation and how it affects the Hispanic business community Coordinate meetings with Chamber leadership and government officials Monitor the current political environment for potential legislation that would inhibit the growth of Hispanic businesses Develop and maintain a legislative agenda for the Chamber

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