Carlos A Dominguez
AML Sanctions Analyst Sr at PNC
- Role
- Compliance Analyst Global Sanctions at JPMorganChase
- Location
- Tampa, FL, US
- LinkedIn followers
- 500 followers
Experience
Compliance Analyst Global Sanctions
Jan 2020 — Present · Tampa, FL, US
Conduct investigations into potential sanctions concerns, including searches of transactions and reviews of account holders looking for designated high-risk subjects and sanctioned transactions.Coordinate with internal partners to maintain information to the bank filtering systems; maintain documentation of all identification, research, and ongoing monitoring of entities.Perform complex sanctions related investigations on international company ownership and detailed research using multiple search tools.Complete processes around regulatory driven sanction lists and/or internally developed watch lists, and searches of transactions and account holders looking for designated high-risk clients and sanctioned transactions.Conduct Reviews, analyze, and make decisions on wire transactions with specific issues escalated to/from internal business units.Drive communication and results to accomplish various deliverable\'s and objectives to accomplish department goals
Education
Champlain College
Bachelor of Applied Science (BASc), Economic Crime Investigations
Everest University-Orange Park
Associate of Science (A.S.), Criminal Investigations
2005 — 2007
Skills
- Bilingual
- Positive Personality
- Highly Motivated Self-Starter
- Listening Skills
- Communication Skills
- Tactical Planning
- Leadership
- Goal Oriented
- Hand to Hand Combat
- Close Attention to Detail
- Energetic Self-Starter
- Dependable Team Player
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