Luciano Tapia
Accountant • Data Analyst
- Role
- Aml Analyst at Robert Half
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Luciano Tapia
I am a diligent graduate of the University of Delaware with a Bachelor\'s degree in…
Experience
Aml Analyst
Jul 2024 — Present · New York, NY, US
AML Analyst at Top 5 Bank in America- Conduct in-depth reviews and initial investigations of potential suspicious activities, ensuring compliance with AML regulatory standards- Monitor and analyze customer transactions to identify unusual or potentially illicit patterns, contributing to the integrity of the bank\'s AML program- Participate in the collection and evaluation of customer information for enhanced due diligence (EDD) cases- Collaborate with senior analysts to identify red flags, escalating findings to compliance officers for further action- Developing expertise in AML systems and software for efficient alert management and transaction monitoring
Education
St. Benedict's Prep School
High School Diploma
2014 — 2018
University of Delaware
Bachelor of Science - BS
2018 — 2022
Pace University - Seidenberg School of Computer Science and Information Systems
Master of Science - MS
2023 — 2025
University of Delaware
Bachelor's degree
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