Alyxandria D.
Senior BSA/AML Investigator
- Role
- Investigator Ii at Valley Bank
- Location
- Miami, FL, US
- LinkedIn followers
- 500 followers
About Alyxandria D.
Bilingual Banking professional with over 16 years of experience in BSA/AML, Compliance, Lending and Bank Operations. Knowledgeable of the laws applicable to anti-money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC, Fincen, and Suspicious Activity Reporting requirements. Vast experience in CDD, EDD, KYC, Transactional Analysis, Re-profiling, Transaction Monitoring, SAR Filing and High Risk Account Reviews. Excellent analytical skills, detailed oriented and team player, superior interpersonal and verbal/written communication skills. Certified Anti-Money Laundering Professional (AMLCA) since April 2018.
Experience
Investigator Ii
Jan 2024 — Present · Miami, FL, US
Education
American Academy
High School Diploma
Florida International University
Anti-Money Laundering Certified Specialist (AMLCA)
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