Experience

• 

  Scotiabank

  Oct 2019 - Dec 2022

  Duties and Responsibilities:- Deliver and manage training in a variety of formats including virtual and Instructor-led classroom for the different AML departments ( TM, Name Screening, EDDU and FIU).- Identify training needs by evaluating strengths and weaknesses of the workforce.- Plan annual Refresher courses for all AML Ops staff members.Key Achievements: As an AML training Specialist, I was able to work on a plan to improve the AML training process in order to increase analysts quality and productivity levels, changing the theory for a more practical experience. Show less Duties and responsibilities:- Support the documentation of guides, manuals, process and procedures during the bank integration process with Banco del Progreso.- Monitor GL movements and suspense GL reconciliation process.- Identify opportunities to improve process, document the changes and train the staff. - Test new tools and systems to ensure proper functionality prior the implementation.Key Achievement: During the time I held the position, I was able to improve several processes, as well as document non-existing ones, helping reduce talent waste as before the standardization only the person in the position was able to complete the task, due to the lack of guides, manuals, process and procedures. Show less

  • Anti-Money Laundering Training and Development Specialist

    Jun 2021 - Dec 2022

  • Anti-Money Laundering Investigator

    Jul 2020 - May 2021

  • Document Control Assistant Manager | Payments Operations

    Oct 2019 - Jul 2020
• 

  Morgan stanley

  Jan 2023 - Mar 2025

  • Wealth Management AML QC

    Jan 2024 - Mar 2025

  • Wealth Management AML Analyst

    Jan 2023 - Jan 2024