Years of experience: 14

Executive AssistantPersonal AssistantAdministrative AssistantAssistantCustomer Care SpecialistCrypto

Trust Score

Exceptionally trusted; proven professional excellence.

80%
Anderson's Career Path
AML LeadOct. 2024 -
Present
OntopAML Lead
RemoteAs AML lead I am in charge to oversight a whole AML operations going from KYB and KYC passing through Transaction Monitoring, Name screening, EDD and compliance with regulations by FinCen and the BSA, guiding a team to take ownership of their decision and looking forward to improve efficiency.
Communications Surveillance Manager - Global OperationsOct. 2022 -
Jul. 2024
ScotiabankCommunications Surveillance Manager - Global Operations
Bogotá, Distrito Capital, Colombia
AML Manager - Name ScreeningNov. 2021 -
Oct. 2022
ScotiabankAML Manager - Name Screening
Bogotá, Distrito Capital, Colombia

Anderson's Posts

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    How I can help you

    Tasks & Advantages: Validate business info, assess potential threats, and understand policies from an AML perspective. Analyze business type, review KYC/KYB data, assess trends, and provide recommendations.

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    People I am looking for

    Ideal Clients: • Businesses seeking AML guidance • Companies needing compliance strategies • Organizations aiming for risk oversight • Firms requiring internal controls.

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    Experience & Cases

    Achievements: • Guided businesses in AML program implementation • Provided insights on required AML frameworks • Assisted diverse clients in regulatory compliance.

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    How to contact

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