Beatriz Puerta

About Beatriz Puerta

With over 7 years of experience in KYC data management and sanctions list management, I am a dedicated and detail-oriented specialist at SWIFT, the global provider of secure financial messaging services. I hold an ICA Certificate in KYC and CDD, Financial Crime Compliance and Anti Money Laundering, as well as a Banking Specialist Certificate from Miami Dade College. I have a strong background in business management and veterinary clinical sciences, which gives me a unique perspective and a diverse skill set. At SWIFT, I work with a team of experts to ensure the accuracy, completeness, and timeliness of KYC data for over financial institutions worldwide. I also support the sanctions list management operations, which involves monitoring, validating, and updating the sanctions lists from various sources and jurisdictions. I am passionate about improving the quality and efficiency of KYC data and compliance processes, as well as enhancing the customer experience and trust. I am always eager to learn new skills and technologies, and to collaborate with colleagues and stakeholders across the organization.

Experience

1. Kyc Data Management Specialist

   Swift

   Sep 2021 — Present · Miami, FL, US

Education

• University of Miami, School of Continuing Studies Koubek Memorial Center – Miami, FL

  Business Management

  2005 — 2006

• Universidad Austral de Chile

  Veterinary Clinical Sciences Specialist

• Florida International University

  Master of Business Administration (M.B.A.)

  2013 — 2014

• Miami Dade College

  AIB Banking and Finance Diploma

  2008 — 2013

• Universidad de La Salle

  Doctor of Veterinary Medicine