Kenson Junicue

About Kenson Junicue

OFAC Sanctions expert. Senior AML and Compliance Officer with strong analytical and investigative skills in various aspects of financial crimes and terrorist financing, OFAC & EU Sanctions. Extensive experience in correspondent and retail banking, Corporate International Banking, Wealth Management, return deposit capture, trust and brokerage accounts. I have worked in diverse areas of Compliance investigations and Auditing (IIA Certified ) including lookbacks, transaction review, KYC, EDD, Policy and Procedures review, Sanctioned Alerts investigations and escalations, SAR writing and review of AML procedures and UAT Testing. I have the ability to learn fast, grow within the company and the passion to perform. SKILLS: Multilingual: English, French and Spanish with great interpersonal and intercultural communication skills. Proficient in Microsoft Word, Excel, Access, Office Outlook, AML, KYC, OFAC, Actimize/Mantas, LEXIS NEXIS, Fortent, Sonar,SQL, Power Point, Pivot Table, V-Look up, CRM, Sales force, Net’X360, SAP, Oracle, FircoSoft, SideSafewstch, TeamMate, Sun. I’m creative, organized with strong excel and analytical skills and the ability to work independently or in a team environment.

Experience

1. Fraud Prevention & Cyber Security Management

   NBCUniversal

   Jun 2025 — Present · Los Angeles, CA, US

   A Fraud Prevention and Cybersecurity Manager at NBC Universal focuses on safeguarding the company’s digital assets and preventing fraudulent activities. Key responsibilities and skills for this role include:• Developing and implementing comprehensive fraud detection and prevention strategies tailored to NBC Universal’s media and entertainment environment.• Monitoring network traffic, user behavior, and transaction patterns to identify suspicious activities and potential security breaches.• Collaborating with IT, legal, and compliance teams to ensure adherence to cybersecurity policies and regulatory requirements.• Leading incident response efforts for cyber threats, including conducting identity verification through videocall to verify credible representation, prevent Artificial Intelligence (AI) concerns, and ensuring that all credentials are verified, documented and adhere to established guidelines. • Managing cybersecurity tools and technologies such as firewalls, intrusion detection systems, and fraud analytics platforms.• Collaborate with with Accounts Payable (AP), Order to Cash (AR), cybersecurity, and other teams to ensure thorough vetting.• Training employees on cybersecurity best practices and fraud awareness to foster a security-conscious culture.• Staying updated on emerging cyber threats, fraud trends, and industry regulations impacting the media and entertainment sector.• Coordinating with external partners, vendors, and law enforcement agencies for threat intelligence sharing and fraud investigations.• Reporting on fraud prevention metrics, cybersecurity incidents, and risk management activities to senior leadership.

Education

• The City University of New York

  Bachelor of Arts - BA, International Relations and Affairs

• Academie Nationale Diplomatique et Consulaire

  Bachelor of Arts - BA, Political Science and Government

  2005 — 2009

Skills

• Public Relations
• Business Strategy
• Change Management
• Sales
• Recruiting
• Project Planning
• Insurance
• Photoshop
• Social Media Marketing
• Microsoft Excel
• Powerpoint
• Social Networking
• Management
• Team Building
• Leadership
• Project Management
• Sql
• Quality Assurance
• Retail
• Training
• Teamwork
• Banking
• Risk Management
• Team Management
• Market Research
• Financial Reporting
• Forecasting
• Software Documentation
• Social Media
• Public Speaking
• Call Centers
• Financial Analysis
• Event Management
• Access
• Analysis
• Business Analysis
• Program Management
• Css
• Adobe Creative Suite
• Customer Service