Maria Montoya
Senior Compliance Investigator/Analyst
- Role
- Senior Aml Compliance Analyst- Subpoena Group at Citi
- Location
- Orlando, FL, US
- LinkedIn followers
- 500 followers
About Maria Montoya
Experienced AML / CFT High Risk Investigator and SAR writer specializing in international and domestic high risk accounts. Seasoned bilingual professional fluent in spanish and English. My extensive background in the financial services is as an AML (anti-money laundering) Specialist with years of Banking and Customer Service experience. High risk customer accounts reviews, investigation and SAR (suspicious activity report) writing. Expert in international and high risk customer activities as well as documentation requirements, risk, trend analysis, transaction monitoring and enhanced due diligence reviews with sound and logical judgment. Extremely detail oriented, highly organized, analytical, and collaborative banking professional with a proven record of crossing department lines, promotions and team leadership attributes. Exposure to troubled financial institutions with rigorous AML challenges as well as assisting to enhance existing AML policies and procedures to robust, comprehensive and effective program. Resourceful problem solver with the ability to creatively conceptualize and implement effective solutions to increase profitability and market penetration. Effective communicator, with strong team building skills and ability to coordinate cross-functional groups to accomplish objectives and meet critical deadlines in a high growth, high paced and diverse environment. Impeccable professional and personal references. CAMS Certification exam scheduled for February, 2022
Experience
Senior Aml Compliance Analyst- Subpoena Group
Jan 2022 — Present · Tampa, FL, US
Education
Southern Connecticut State University
Political Science and Government
1994 — 1998
Skills
- Financial Risk
- Microsoft Office
- Sales
- Customer Service
- Banking
- Financial Services
- Crm
- Risk Management
- Call Center Management
- Credit
- Aml Compliance Analyst
- Management
- Call Centers
- Leadership
- Analytical Skills
- Kyc Analyst
- Analysis
- Training
- Finance
- Human Resources
- Due Diligence
- Anti Money Laundering
- Edd Analyst
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