Senior BSA Analyst@ The Bank of East Asia, Limited (BEA)
New York, New York, United States
Kirsys Luna, CAMS
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FlashIntel GPTKirsys Luna, CAMS is an experienced Senior BSA/AML/OFAC analyst with 15.9 years of work experience. She has a strong background in banking, ofac, due diligence, and financial analysis. Kirsys is skilled in Microsoft Excel, PowerPoint, and other Microsoft Office applications. She is bilingual in Spanish and has expertise in fraud, risk assessment, and corporate finance. Kirsys has worked at The Bank of East Asia, Limited (BEA) in Hong Kong as a Senior BSA Analyst and has experience as an Aml Analyst and Ofac Monitor. She is currently seeking a position with a reputable organization.
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About
Experienced Senior BSA/AML/OFAC analyst, looking for a possition with a reputable organization.
Work Experience
Senior BSA Analyst
Banking
Kirsys Luna, CAMS's Professional Milestones
- Senior BSA Analyst (2018-10-01~): Optimized BSA processes, ensuring seamless integration of all BSA systems and data.
Skill
Banking
Ofac
Due Diligence
Fincen
Microsoft Excel
Microsoft Office
Fraud
Powerpoint
Oral And Written Communication Skills
Spanish
Aml
Remediation
Usa Patriot Act
Suspicious Activity Reporting
Risk Assessment
Kyc
Bank Secrecy Act
Teamwork
Credit
Financial Services
Corporate Finance
Financial Analysis
Microsoft Word
U.s. Office Of Foreign Assets Control
Bsa/aml
Multi Tasking
Bilingual
Organization
Lexis Nexis Bridger Insigt Xg
Gifts Edd
Certification
Colleagues
Yufeng LIN
UUI Design | Digital Banking | Project Management | Product Owner
fen liu
chief compliance officer at bank of east asia
Wendy Leung
psm | pmi-acp | pmp | digital banking | apps | mobile | product owner | product manager | cx | ux | investment
Liu wenxi
Chief Executive Officer
Stephen L.
Group Chief Information Officer
Other Named Kirsys Luna, CAMS
Frequently asked questions
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We found 1 Kirsys Luna, CAMS's phone numbers
Kirsys Luna, CAMS's social media include: Linkedin,
Kirsys Luna, CAMS works for The Bank of East Asia, Limited (BEA)
Kirsys Luna, CAMS's role in The Bank of East Asia, Limited (BEA) is Senior BSA Analyst
Kirsys Luna, CAMS works in the industry of Banking
Kirsys Luna, CAMS's colleagues are Yufeng LIN,fen liu,Wendy Leung
Kirsys Luna, CAMS's latest job experience is Senior BSA Analyst at The Bank of East Asia, Limited (BEA)
