Alex Arreaga
Finance Risk & Compliance Analyst @ Capco | CFA LV 1 Candidate
- Role
- Junior Compliance Analyst at Capco
- Location
- Orlando, FL, US
- LinkedIn followers
- 500 followers
About Alex Arreaga
Finance and risk professional with institutional experience across investment banking…
Experience
Junior Compliance Analyst
Apr 2025 — Present · Orlando, FL, US
Conducted research and risk assessments on regulatory changes and advised internal stakeholders on implications. •Assisted in drafting and updating compliance policies and procedures to ensure alignment with current regulations. •Reviewed client onboarding documentation to ensure adherence to AML/KYC standards. •Participated in compliance monitoring reviews, audits, and gap analysis activities. •Collaborated with internal teams to investigate and report suspicious activities in line with AML obligations.
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