Aaron Rivera

Dedicated, reliable, hard-working professional with over 15+ years of experience in the banking field & broker dealer well versed in the areas of AML Compliance, BSA, Fraud Analyst Dept, Financial and Accountant industry. Bilingual; Fluent in both English and Spanish. Specialties: • Knowledge of laws applicable to money laundering such as AML, BSA, The USA Patriot Act, U.S. Treasury AML guidelines and OFAC. • Knowledge and experience in regulatory policies in KYC, EDD, SAR, PEP, Periodic Review & High Risk accounts and understanding how to apply and comply with agency requirements. • Knowledge of using Public record databases including; Lexis-Nexis, World-Check, OFAC and other research database. • Experience in working under pressure, willingness to take calculated risks without fear of consequences, and work as a team player • Advance skills in MS Office Word, (Excel knowledge in Pivot tables, V-look-up, Etc) Access, Outlook and experience with online research systems including web-based tools.