Darnell Centeno
Global Risk & Intelligence Compliance Financial Intelligence Unit @American Express
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WORK HISTORY
Global Risk & Intelligence Compliance Financial Intelligence Unit @American Express
US
Sanctions Compliance Expert: Proficient in OFAC, UN, and other sanctions regulations. •High-Performing Analyst: Consistently meets and exceeds screening quotas, identifies and mitigates risks. •Al Coach: Contributes to Al model development and refinement, enhancing screening accuracy. •Business Protector: Safeguards American Express from reputational and financial risks associated with sanctioned entities.•Continuous Learner: Stays updated on evolving regulatory landscape
EDUCATION
Knox College
Bachelor of Science - BS
ABOUT DARNELL CENTENO
Polymathic, punctual student leader with eidetic memory, able and eager to learn, teach and accomplish endless objectives no matter the obstacle.
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