Eva Guidice
Bsa Aml Quality Control Analyst @UBS
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WORK HISTORY
Bsa Aml Quality Control Analyst @UBS
Weehawken, NJ, US
In this role, I work with affiliate and product teams to evaluate and identify errors and suspicious activity through automated and manual processes. I oversee negative news alerts, daily ad-hoc escalations, and Letter of Credit (LOC) reviews. I also conduct QC direct targeted testing, independent from affiliate testing and calculate risk of potential business customers.Selected Highlights- Minimizing potential and existing risk by playing an integral role in reviewing, updating and developing new testing strategies and sampling methods to optimize analysis processes- Creating and managing the affiliate oversight testing program- Reducing errors by analyzing affiliate QA/QC results and ensuring the accuracy and timeliness of all QA/QC reporting- Optimizing productivity and team performance by providing training, mentoring, and support to QC/QA teams- Being recognized for expertise in 1st level Line of Defense (LOD) functions.
EDUCATION
St. John's University
Bachelor of Applied Science (B.A.Sc.), Legal Studies
ABOUT EVA GUIDICE
I am a dedicated and results-driven Quality Control Analyst with expertise in risk analysis, Anti-Money Laundering (AML) processes, regulatory compliance, QA/QC testing, and investigations for the banking industry. As a strategic planner and critical thinker, I successfully implement improvements to enhance client onboarding processes and mitigate risk. I am recognized as an empowering and dynamic leader who directs team members to consistently employ best practices and exceed organizational goals.Areas of Expertise- I am recognized for my expertise in developing new testing strategies to optimize analysis processes- I am highly skilled at analyzing due diligence questionnaires for high-rated clients and new accounts- I am adept at conducting root cause analysis to identify risks and make recommendations for process improvements.
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