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United States
Work Background
ScotiabankSenior Analyst Enhanced Due Diligence
Jun. 2021Santo Domingo, Dominican RepublicAs an Enhanced Due Diligence Analyst with over 2 years of experience in the Anti Money Laundering (AML) and Counter Terrorist Financing (CTF) at Scotiabank, I bring a meticulous and thorough approach to mitigating risk and ensuring compliance. My expertise lies in conducting comprehensive due diligence assessments in regard to Sanctions compliance, scrutinizing financial data, and uncovering insights critical to making informed decisions.
ScotiabankVerification officer
Jan. 2020 - May. 2021Santo Domingo, Dominican RepublicAs a Verification Officer I played a role in safeguarding the institution's integrity by meticulously verifying data submitted by clients seeking credit facilities. I ensured the accuracy and reliability of client-provided information and with my commitment to detail and adherence to compliance standards contributed to the streamlined verification processes and enhanced the institution's overall risk management. From April 2020 to July 2020, I extended my expertise by providing support to the Business Service Center where I processed Small Business customer claims with precision and efficiency. Continuing my dedication to supporting various departments, from July 2020 to February 2021, I transitioned seamlessly into a role that involved providing assistance with the funding of credit products. This encompassed a multifaceted approach, involving collaboration with internal teams to facilitate the smooth disbursement of credit while maintaining a rigorous adherence to regulatory requirements.
Euro divisas dominicana/ globo cambioCajero
Aug. 2015 - Sep. 2017Aeropuerto internacional de las americas
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