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Kevin
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Competencies
Experiencia demostrada en OFAC.
Experiencia demostrada en SDN.
Experiencia demostrada en BSA/AML Protocols.
Experiencia demostrada en Sanctions Screening.
Experiencia demostrada en CDD/EDD.
Education
Languages
Summary
Perfil profesional
Experience
Risk & Compliance Operations
Investigated high-volume sanctions alerts using LexisNexis Bridger and Firco, cross-referencing global watchlists (OFAC, SDN) to identify true matches and mitigate regulatory risk.. Analyzed high-risk wire transfers, checks, and user profiles to detect financial crime patterns, account takeover, and fraud indicators.. Conducted Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for complex accounts, documenting case files and escalating high-risk activity to Senior Compliance leadership.. Maintained an average accuracy rate of 98% while managing 100 daily alerts.