Jorge Joya
Senior High Risk Investigator and Bank Officer @Helm Bank USA
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WORK HISTORY
Senior High Risk Investigator and Bank Officer @Helm Bank USA
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
SKILLS
ABOUT JORGE JOYA
Excellent communications skills, and Subject Matter Expert in training of analyst on…
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