Domh L.

WORK HISTORY

EDUCATION

ABOUT DOMH L.

Experienced compliance professional with over 15 years of expertise in AML/BSA, Regulatory Compliance, and Anti-Fraud mechanisms. Lead domestic and international teams, ranging from regional compliance officers to cross-border groups, ensuring global adherence to stringent regulations. My journey spans from spearheading the Compliance Department at Interbono Sociedad to my current role as Chief Compliance Officer of Intercam FX, where I’ve realized key achievements on the Regulatory and AML/BSA/ Sanctions compliance.Dedicated to continuous growth, I\'ve not only nurtured partnerships with organizations like Wal-Mart and regulatory bodies across Latin America and the Caribbean but also dedicated my efforts towards training, with programs reaching over 500+ participants. My analytical approach, combined with my dedication to transparency, has positioned me to drive process efficiencies, risk mitigation strategies, and industry-leading compliance training programs:Established robust AML/BSA and Anti-Fraud frameworks, driving organizational compliance knowledge by 50%.Managed cross-border teams of up to 30, orchestrating key strategic briefings for C-Suite executives and streamlining onboarding processes.Spearheaded Suspicious Activity Prevention initiatives and redesigned the Agent Risk Rating methodology, capturing $200K in annual savings.Cultivated key partnerships, fostering an environment of open communication and strategic alliances.Proactive identification of $1.5M+ in suspicious activitiesTransforming onboarding processes from 2 days to 8 hours.Specialties: Certified Anti-Money Laundering Specialist (CAMS); Member - Association of Certified Anti-Money Laundering Specialists; SIE :Compliance & Regulatory: AML/BSA Compliance, Customer Due Diligence (CDD), Suspicious Activity Reports (SAR), Anti-Fraud Framework Development, Suspicious Activity Prevention, Compliance Training, Quality Assurance, Regulatory Compliance and Operational Integrity, Partnership Cultivation, Strategic AlliancesRisk Assessment & Management: Enhanced Due Diligence (EDD), Metrics Development and Monitoring, Process Redesign, Advanced Alert System Management, Financial Intelligence Unit (FIU) Transaction Monitoring, Feedback and Review Optimization, Transaction Monitoring Algorithms, Lawsuit Tracking & Case Management, Negotiations & Fraud Prevention.Technology: Lexis Nexis Customer Due Diligence, Lexis Nexis Bridger, Bridge Solutions, Enhanced Compliance Solutions, Actimize, Temenos, Datasoft and Verafin