Western UnionKYC Specialist, AML Compliance
Jul. 2023 - Feb. 2025Santa Ana, San Jose, Costa RicaIdentified and resolved potential suspicious activities, reporting findings to relevant stakeholders, while maintaining accurate and up-to-date records of customer interactions and investigations.
Collaborated with other departments to ensure compliance with internal policies and external regulatory requirements.
Stayed informed about the latest developments in KYC regulations and best practices.