This is my profileContact via CazVidEric
Compliance Analyst with 5+ years of financial regulation expertise
Contact
Competencies
Applied KYC, OFAC, CTR standards in financial transaction validation and reporting.
Handled accounts payable, receivable, payroll, inventories, and reconciliations across various organizations.
Provided customer support, hotel reservations, tour sales, and managed point of sale systems.
Utilized MS Office, QuickBooks, Power BI, and specialized compliance systems for data analysis and reporting.
Performed transaction validation, anomaly detection, and cross-referenced data for accuracy.
Education
Languages
Summary
Experienced in financial compliance, transaction validation, and operational management across banking, hospitality, and retail sectors.
Key Achievements
- Ensured regulatory compliance for money transfer transactions aligning with KYC, OFAC, and CTR standards at Maxitransfers.
- Validated transactions and supervised security protocols as a Credit Card Analyst, supporting operational and supervisory functions.
- Managed diverse financial tasks including accounts payable, receivable, payroll, and inventory across multiple roles, demonstrating operational versatility.
Experience
Compliance Analyst
Oversee that money orders comply with KYC, OFAC, and CTR requirements, as well as verify data and report anomalies to the Compliance Supervisor., Validate that each money order and check transaction complies with KYC, Denied Party, OFAC review, and CTR monitoring standards., Ensure all compliance...
Credit Card Analyst
Validating each transaction and ensuring all compliance checks are completed before processing and releasing each card., Store operator and manager by area, managing Rappi Turbo, reviewing losses, among other supervisory duties.
Management Assistant
Responsible for accounts payable, checkbook preparation, purchase records, accounts receivable, petty cash management, customer service, income and expense records, product distribution to different departments, securities custody, cash reconciliations and closing, reception support for...
Travel Agency Administrator
Hotel reservations, car rentals, tour sales in and outside of Yucatan, Mexico., Night auditor.
Distributor Administrator
In charge of international purchases, customer account management, accounting, knowledge of quality and technology of the product to be sold.
Distributor and Point of Sale Administrator
Accounting and point of sale manager., Payroll, Accounts Receivable, Accounts Payable, Inventories, Reconciliations, Cash Counts.
Accounting Manager
Payroll, Accounts Receivable, Accounts Payable, Inventories, Invoicing, Reconciliations, Cash flow, deck preparation.