Silvia Posada
Compliance Officer at Continental Express
Based in Irvine, United States
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Seniority
Manager
Department
Public Administration & Safety
Location
Irvine
Industry
Airlines and Aviation
Company size
103
Contact information
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s•••••••@continentalexpressinc.com
Phone
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Background
About Silvia Posada
Money Service Industry Developed the compliance training team and kept records. Train agents, branches and employees in Bank Secrecy Act /AML/OFAC Compliance Program. Transaction flow monitoring ( weekly review ) and suggest to report (SARs) Due diligent report for high risk agents Risk analysis and mitigation. Developed new policies and Procedures Developed AML program Prepare bank and IRS related audits for the agents. Developed and manage agents visit program. Developing Mystery Shopping Program. BSA/USA Patriot Act Specialties: Anti-money Laudering Specialist ACAMS
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