Michael Joany Mendoza Romero
Economist
Bogota
Summary
Dynamic and results-oriented Senior Analyst with a proven track record in AML and financial crimes prevention and mitigation, equipped with a strong analytical background and a commitment to compliance. Aspiring to lead AML efforts, and cultivate robust relationships with stakeholders,bringing a strategic mindset to develop comprehensive compliance strategies, and play a pivotal role through proven organization and time management skills as the key of building productive relationships.
Dedicated to driving organizational success through a focus on excellence and high quality.. Bringing both a demonstrated expertise in anti-money laundering (AML) regulations, risk assessment, and compliance procedures and a profound understanding of economic and analytic principles.
Overview
5
5
years of professional experience
5
5
years of post-secondary education
1
1
Certification
2
2
Languages
Work History
Senior Analyst, Enhance Due Diligence
Scotiabank GBS - AML Operations Center
11.2022 - Current
Provided recommendations and conducted risk assessments based on astrong understanding of AML regulations and foundations, risk management frameworks and risk appetite as investigative techniques.
Senior Analyst, Transaction Monitoring
Scotiabank GBS - AML Operations Center
04.2021 - 11.2022
Conducting thorough investigations and collaborated with internal teams and external stakeholders to lead reports to Financial Intelligence Unit, following AML policies and procedures. Provided guidance and training to junior analysts, contributing to develop team members' skills and knowledge.
Analyst, Transaction Monitoring (TRIAGE)
Scotiabank GBS - AML Operations Center
10.2020 - 04.2021
Analyzed customer transactions and behavior patterns to identify risks factors and suspicious activities, to mitigate potential ML/TF related activities as part of risk management.
Analyst, Name Screening
Scotiabank GBS - AML Operations Center
01.2019 - 10.2020
Perform Level 1 review against database of Politically Exposed Persons (PEPs) and heightened risk individuals and organizations for new/ onboarded customers, generating alerts from designated jurisdictions and business units in accordance with the Bank's ACRM Case Management Procedure.
Education
Bachelor of Science - Economics
Military University Nueva Granada
Bogota 01.2010 - 12.2014
Skills
AML Compliance Expertise
Accomplishments
Consistently earned top performance ratings during my tenure with AML operations, reflecting my dedication to quality and excellence in all areas (NS, TM and EDDU)
Commitment to delivering high-quality results
was evident in my ability to consistently meet or
exceed key performance indicators
Certification
Financial Intelligence Specialist - Manchester CF
Timeline
Senior Analyst, Enhance Due Diligence
Scotiabank GBS - AML Operations Center
11.2022 - Current
Senior Analyst, Transaction Monitoring
Scotiabank GBS - AML Operations Center
04.2021 - 11.2022
Analyst, Transaction Monitoring (TRIAGE)
Scotiabank GBS - AML Operations Center
10.2020 - 04.2021
Financial Intelligence Specialist - Manchester CF
10-2020
Analyst, Name Screening
Scotiabank GBS - AML Operations Center
01.2019 - 10.2020
Bachelor of Science - Economics
Military University Nueva Granada
01.2010 - 12.2014
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