GIOVANNY BENITEZ ANGEL
AML Compliance Officer
Bogotá,COLOMBIA
Summary
With over 10 years of experience in anti-money laundering and combating the financing of terrorism (AML/CFT), and 5 years in corporate compliance, this candidate possesses a wealth of knowledge and expertise in developing and implementing successful compliance programs. Their unwavering commitment to upholding regulatory standards and mitigating risks has consistently yielded positive results. Drawing upon their extensive background, they excel in maneuvering through intricate compliance landscapes with precision and strategic acumen.
Overview
21
21
years of professional experience
8
8
years of post-secondary education
2
2
Languages
Work History
AML Compliance Officer
Compañía de Seguros Colsanitas
07.2022 - Current
- I supervise the development and implementation of the Anti-Money Laundering and Terrorism Financing Risk Management System – SARLAFT
- I designed the structure that supports the execution of the company's AML program according to national standards and international procedures
- I documented the AML policies and procedures manual and technological structure guidelines necessary for risk management and operations monitoring
- I carry out audits to ensure compliance with AML/CFT policies and controls
- I trained company personnel on risk management culture
- With the above, the Financial Superintendency's requirements regarding SARLAFT regulations were met to authorize the insurer's operating license
- I guaranteed the start of operations by applying the required ML/FT controls
Compliance Coordinator
Metlife Colombia
01.2018 - 06.2022
- Led improvements to the AML prevention system, aligning with national standards and enhancing compliance metrics
- Managed the implementation of insurance regulations to ensure compliance and mitigate regulatory risks
- Managed testing of controls to address risks like AML and Privacy, strengthening defenses against financial crime
- Conducted audits to ensure compliance with policies and preserve the organization's reputation
- Assisted investigations into sales practices, reinforcing organizational integrity
- Developed training for staff, promoting a compliance-focused culture
- Established red flag indicators to identify unusual client behavior and enhance monitoring
- Implemented action plans to address critical risks within company processes
- Maintained a strong risk assessment culture while monitoring Anti-Corruption and Fraud policies
- Helped departments update due diligence and compliance processes, enhancing operational effectiveness
Compliance Officer
La Equidad Seguros
06.2014 - 12.2017
- Improved compliance by implementing an AML system, preventing fines and sanctions
- Developed a program framework compliant with industry regulations, improving operational efficiency and risk management
- Created comprehensive manuals for rules and procedures, strengthening consistent risk management and operational monitoring
- Upgraded monitoring technology, leading to improved compliance rates and operational efficiency
- Built data mining models to meet risk identification and customer segmentation standards
- Fostered a culture of risk assessment through ongoing staff training, promoting a proactive compliance environment
- Conducted AML investigations, filing Suspicious Activity Reports – SAR to reinforce the company's commitment to compliance
AML/KYC Analyst
Banco Santander de Negocios
08.2013 - 03.2014
- Provided AML/CTF compliance training to bank staff, promoting a culture of vigilance and adherence
- Analyzed customer transactions to identify trends and risks, improving monitoring efforts
- Conducted audits to ensure compliance with AML/CTF regulations, enhancing the bank's risk management
- Reviewed customer activities for suspicious behavior, ensuring timely reporting and compliance
- Analyzed data for FATCA compliance, aligning with international standards
- Secured a banking license from the Financial Superintendency of Colombia in four months by implementing an AML/CTF system
- Improved the customer approval process by 50% with a new profiling model, reducing risks
AML/KYC Analyst
Banco de Bogotá
03.2004 - 02.2012
Education
Master - Telecommunication Media
Universidad Politécnica de Cataluña
Barcelona 01.2003 - 05.2005
Bachelor of Science - Systems Engineering
Universidad Piloto de Colombia
Bogotá 01.1995 - 05.2000
AML Specialist - Risk Management
ACAMS
Certifications
- Certified Corporate Compliance. La Rioja International University
- Certified anti-money laundering specialist. ACAMS
- AML Compliance Officer. American Council of Certification, Inspection and Training (ACCIT
Accomplishments
- Implemented a comprehensive compliance program that led to successful audits and a reduction in regulatory violations.
- Developed and implemented an advanced anti-money laundering system that improved the detection of suspicious transactions by 40% and reduced the risk of regulatory sanctions.
- Trained over 200 employees on compliance policies and procedures, fostering an organizational culture of integrity and regulatory compliance.
- Conducted comprehensive audits that identified and mitigated significant risks, ensuring ongoing compliance with national and international regulations.
- Successfully obtained regulatory licenses by strategically implementing anti-money laundering and anti-terrorist financing (AML/CFT) systems.
Training
- AML - Compliance: Suspicious Activity Surveillance, FINRA
- Advance Anti-corruption; Prevention of Corruption, United Nations Office on Drugs and Crime
- SPSS Modeler Data mining, CALA Analytics partner of IBM
Timeline
AML Compliance Officer
Compañía de Seguros Colsanitas
07.2022 - Current
Compliance Coordinator
Metlife Colombia
01.2018 - 06.2022
Compliance Officer
La Equidad Seguros
06.2014 - 12.2017
AML/KYC Analyst
Banco Santander de Negocios
08.2013 - 03.2014
AML/KYC Analyst
Banco de Bogotá
03.2004 - 02.2012
Master - Telecommunication Media
Universidad Politécnica de Cataluña
01.2003 - 05.2005
Bachelor of Science - Systems Engineering
Universidad Piloto de Colombia
01.1995 - 05.2000
AML Specialist - Risk Management
ACAMS
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