Edilberto Portillo

Background

About Edilberto Portillo

With more than 6 years’ experience as an AML/BSA analyst and investigator, I am adept in collection, evaluation, and reconciliation of a wide range of financial documents and statements. Moreover, while my on-the-job experience has afforded me a well-rounded skill set, including first-rate organization and critical thinking abilities, I excel at-Reviewing documentation to prevent fraud, money laundering, and identity theft losses-Preparing management reports on department activities and findings-Monitoring and analyzing currency transaction logs-Performing field audits on clientele-Prepare and file Suspicious Activity Reports (SAR) when needed