Marina Pinhas
Seasoned AML Analyst | Expert Investigator & Compliance Specialist
- Role
- Senior Aml Compliance Analyst at Citi
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Marina Pinhas
Core AML / Compliance SkillsAnti-Money Laundering (AML) investigationsBank Secrecy Act (BSA) & USA PATRIOT Act complianceKnow Your Customer (KYC)/ Customer Due Diligence (CDD)/ Enhanced Due Diligence (EDD)Sanctions screening (OFAC, EU, UN, HMT)Suspicious Activity Report (SAR) drafting & escalationTransaction monitoring & alert dispositionStructuring / Smurfing detectionPolitically Exposed Person (PEP) screeningCustomer risk rating & profilingNegative news / Adverse media screening Analytical & Investigative SkillsPattern recognition & anomaly detectionData interpretation and trend analysisRoot cause analysis & risk assessmentCase documentation & evidence validationAnalytical writing & concise summarization of findingsCollaboration with law enforcement or internal investigative teams🧠Regulatory & Framework KnowledgeFATF Recommendations & international AML standardsFinCEN guidelines and regulatory advisoriesOFAC Sanctions Programs and SDN ListWolfsberg PrinciplesUnderstanding of correspondent banking and trade finance risks🧩 Technology & ToolsActimize, Mantas, SAS AML, or similar monitoring systemsWorld-Check, RDC, Dow Jones Risk & ComplianceLexisNexis, Refinitiv, or Accuity screening toolsExcel, SQL, and data visualization tools (Power BI / Tableau)Familiarity with AI/ML-based compliance analytics Soft SkillsStrong analytical and critical-thinking abilitiesHigh attention to detail and accuracyExcellent written and verbal communicationCross-functional collaboration with compliance, audit, and operations teamsIntegrity, discretion, and sound judgment under pressure
Experience
Senior Aml Compliance Analyst
Sep 2014 — Present · Long Island City, NY, US
Education
Baruch College
MBA, Finance and Investments
2010 — 2012
Queens College
Bachelor of Arts, Psychology 2004; Liberal Arts
2004 — 2008
Skills
- Microsoft Word
- Financial Analysis
- Microsoft Office
- Sales
- Customer Service
- Financial Services
- Analysis
- Microsoft Excel
- Powerpoint
- Research
- Access
- Marketing
- Project Management
- Banking
- Financial Reporting
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