compliance analyst at first global data corp @ Ria Money Transfer
Los Angeles, California, United States
Nubia Catalan Monterrosa
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FlashIntel GPTNubia Catalan Monterrosa is a highly experienced professional with 28.8 years of work experience in the financial services industry. She has a strong background in areas such as aml, training, customer service, due diligence, risk management, and Microsoft Excel. Based in Los Angeles, California, Nubia has worked in various roles including Agent Compliance Reviewer at Ria Money Transfer and Compliance Analyst/Agent Oversight at First Global Money. She is skilled in handling transactions, risk rating, and IRS audits for agents. Nubia is also experienced in managing branches and employees in the Bank Secrecy Act and has a proven track record in delivering high-risk reports.
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About
Money Service IndustryTrain agents, branches and employees in Bank Secrecy Act /AML/OFAC Compliance Program.Transaction flow monitoring ( weekly review ) and suggest to report (SARs)Due diligent report for high risk agentsRisk rating report up dates.policies and ProceduresPrepare IRS related audits for the agents.Manage agents visit program.Manage Mystery Shopping Program
Work Experience
compliance analyst at first global data corp
Agent Compliance Reviewer
Financial Services
Nubia Catalan Monterrosa's Professional Milestones
- Compliance Analyst/agent Oversight (2017-01-01~2018-07-01): Implementing robust security protocols to safeguard critical sensitive data and protect against threats.
- Area Compliance Officer (2007-01-01~2014-06-01): Implementing comprehensive compliance protocols to ensure adherence to industry standards and safeguard the organization's interests.
Skill
Financial Services
Aml
Training
Customer Service
Due Diligence
Risk Management
Microsoft Excel
Banking
Fraud
Credit
Anti Money Laundering
Business Development
Kyc
Payments
Bank Secrecy Act
Certification
Colleagues
Sergio Lucia Altamirano
Revenue Data Analyst | MBA | Master in Commercial Management & Marketing | Industrial Engineer | Business Analyst | Product Owner
Riley Pelosi
product owner at ria financial
Carlos Ruiz
Product Manager | Product Owner | Scrum Master | Software Engineer
Christian Reyes
Small Business Owner
Juan Daniel Zamora
owner at sabor tolimense restaurante colombiano
Other Named Nubia Catalan Monterrosa
Frequently asked questions
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Nubia Catalan Monterrosa works for Ria Money Transfer
Nubia Catalan Monterrosa's role in Ria Money Transfer is compliance analyst at first global data corp
Nubia Catalan Monterrosa works in the industry of Financial Services
Nubia Catalan Monterrosa's colleagues are Sergio Lucia Altamirano,Riley Pelosi,Carlos Ruiz
Nubia Catalan Monterrosa's latest job experience is compliance analyst at first global data corp at Ria Money Transfer
