Diana Marcela Arias
- Role
- Us Compliance Officer at Triple-A
- Location
- Hollywood, FL, US
- LinkedIn followers
- 500 followers
Experience
Us Compliance Officer
Mar 2023 — Present · Miami, FL, US
Key Responsibilities\\\\n\\\\nDeveloping and Managing AML Compliance Framework for the Company in the US.\\\\nManaging the MTL process in the US.\\\\nSupport the Incorporation process for the US entity, and MSB registration.\\\\nMonitored compliance with processes, policies, and procedures.\\\\nReview and Evaluation of Alerts, Investigations, Suspicious Activity Approval, and OFAC cases.\\\\nAct as the MLRO Regulatory Reporting for the US, including OFAC\\\\n\\\\nTechnologies: BSA-Efiling, Elliptic, Scorechain,Artemis.\\\\n \\\\n\\\\n \\\\n \\\\n\\\\n \\\\n
Education
Keiser University
Bachelor of Fine Arts - BFA
2019 — 2021
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