Jorge Joya
Senior High Risk Investigator and Bank Officer at Helm Bank USA
- Role
- Senior High Risk Investigator and Bank Officer at Helm Bank USA
- Location
- Miami, FL, US
- LinkedIn followers
- 500 followers
About Jorge Joya
Excellent communications skills, and Subject Matter Expert in training of analyst on…
Experience
Senior High Risk Investigator and Bank Officer
Nov 2016 — Present · Miami, TX, US
Review assigned investigations/alerts to analyse for money laundering, irregular or suspicious activity, validate transactions, and review KYC customer\'s file and officer\'s responses.• Conduct investigations, identify & document issues, determine disposition; and escalate issues to High Risk Supervisor.• Conduct negative news searches on high risk reviews and investigations and make determinations. • Provide assistance to less experience investigators on AML monitoring, typologies, patterns and red flags• Dealing with Account Managers and Management to resolve AML issues.
Education
Miami Dade College
Business Administration and Management, General
1975 — 1979
Skills
- Trade Finance
- Due Diligence
- Internal Audit
- Financial Risk
- Banking
- Risk Management
- Credit Risk
- Kyc
- Loans
- Fraud
- Operational Risk
- Ofac
- Securities
- Private Investigations
- Risk Assessment
- Retail Banking
- Anti Money Laundering
- Analysis
- Auditing
- Analytical Skills
- Bank Secrecy Act
- Aml
- Financial Transactions
- USA Patriot Act
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.