Jorge G.

Background

About Jorge G.

Accomplished bilingual AML & KYC Analyst with over 5 years of experience in navigating complex regulatory landscapes and ensuring compliance within financial institutions. Proficient in conducting thorough due diligence investigations, risk assessments, and transaction monitoring. Adept at implementing and enhancing compliance frameworks to mitigate risks and prevent financial crime. Skilled in analyzing large datasets and utilizing industry-leading tools to identify suspicious activities and maintain regulatory compliance. Strong communicator with a proven track record of collaborating cross-functionally to streamline processes and enhance organizational efficiency. Key Skills: AML/KYC Compliance Due Diligence Investigations Transaction Monitoring Regulatory Compliance Risk Assessment Financial Crime Prevention Data Analysis Compliance Framework Development Cross-functional Collaboration Industry Tools:[List relevant tools/software] Professional Experience: AML & KYC Analyst | Family First Life | Remote| 2019-present Conduct comprehensive AML and KYC reviews to ensure adherence to regulatory requirements and internal policies. Analyze customer profiles, transactional data, and account activities to identify potential risks and suspicious behaviors. Develop and implement enhanced due diligence procedures, resulting in improved risk identification and mitigation. Collaborate with cross-functional teams to enhance compliance processes and address emerging regulatory challenges. Prepare and submit SARs (Suspicious Activity Reports) in compliance with regulatory guidelines. AML Analyst | American Income Life | Denver, Colorado | 2017-2019 Conducted thorough investigations of high-risk customers and transactions to identify potential money laundering activities. Monitored transactions for unusual patterns or deviations from expected behavior, initiating appropriate actions as necessary. Contributed to the development and enhancement of AML/KYC policies and procedures to meet regulatory requirements. Assisted in training junior team members on AML/KYC processes and best practices. Maintained accurate documentation and records of AML/KYC activities for audit purposes. Education: Bachelor's Degree - University of South Florida, 2005 Contact Information: 720-263-2651 | jgm.financial1@gmail.com - Let's connect and discuss how I can contribute to your organization's compliance objectives!