Yahayra Sanchez

Compliance Analyst * Analyze and managed risk classification of the customers depending on their profiles. * Taking into account individual customer insurance activities, determine the probability they might pose a threat to the Financial Institution from a BSA /AML standpoint. * Prepare Suspicious Activity Reports under the established time frame. * Prepare 8300 Forms under the established time frame. * Analyze anti-money laundering company procedures and policies. * Implement a 314b procedure at Insurance Company. * Revise internal company forms related of Customer Identification Program. * Prepare presentation about Customer Identification Program. * Prepare brochure about Ethic and Compliance information to authorized insurance representative salespersons. * Offer presentations to new employees and authorized insurance representative salespersons about Anti-Money Laundering, Ethic, Fraud and Privacy programs.