Compliance Report Analyst

ITALBANK PUERTO RICO

October 2010 to February 2015

Verifies client transfers (Individuals, Companies, MSB, Financial Institutions and Pensioners) to be in accordance to OFAC regulations.
?Analyzes and investigates incoming and outgoing wire transfers utilizing tools such as the Internet and World Check.
?Examines movements and profile of client accounts for compliance purposes.
?Generates documents referral forms for suspicious transfer activities.

Client Service & Operations Assistant

ITALBANK PUERTO RICO

May 2010 to October 2010

Processed checks with correspondent banks.
?Verified client records for valid and complete client documentation in accordance to Commissioner of Financial Institutions (CIF) requirements.
?Examination of the client profile information through World Check?s OFAC lists database system.

Client Service & Graphic Designer Assistant

OFFICEMAX PUERTO RICO

July 2007 to May 2010

. Realized special press and printer assignments including full binding, seals, copies, lamination assignments, among other print services.

Artista Grafico

August 2002 to May 2007

Career Goals

Four years of experience in international banking. Specialized in compliance area; approving international wire transfers and providing protection to international banking institutions.
One year experience in graphic design, including webpage creation.

Industries of interest

Areas of interest

Administration, Finances, Acountancy, Banking

Availability to travel and work outside the city

No

Interests and hobbies