Francis Dito
Finance/AML - Sanctions Compliance Analyst at Commerzbank AG
- Role
- Sanctions Compliance Analyst at Commerzbank AG
- Location
- Staten Island, NY, US
- LinkedIn followers
- 500 followers
About Francis Dito
Results-driven analyst with strong experience in financial data analysis, variance and…
Experience
Sanctions Compliance Analyst
May 2024 — Present · New York, NY, US
Led 250 Substantial Payment Reviews per month to ensure no sanctions issues were identified• Partnered with Onboarding stakeholders on 15 daily statements advising on available sanctions and ensuring trade sanctions and audit compliance• Accountable for performing the Daily List Check of all government agency updates related to sanctions – Managed government agency sanction updates by maintaining data integrity of daily list check• Reviewed and approved multiple Letters of Credit, assuring funds had no interaction or connection to any sanctioned country or party
Education
Saint Joseph by the Sea High School
NYS Advanced Regents Diploma with Honors
2017 — 2021
Pace University - Lubin School of Business
Bachelor's degree, Finance, General
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