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Matthew Becerra
Aml Analyst @Column
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WORK HISTORY
Aml Analyst @Column
San Francisco, CA, US
Perform extensive investigations related to transaction monitoring and customer due diligence that could implicate potential money laundering, fraud, or terrorist financing- Prepare and document triage investigations and their dispositions according to FINCEN/ FFIEC expectations and Bank Procedures - Conduct investigations to resolve potential matches generated by the Bank\'s OFAC screening software on both the customer and transactional level
EDUCATION
Florida International University
Master of Arts - MA
Florida International University
Bachelor of Arts in Political Science, Minor in International Relations
ABOUT MATTHEW BECERRA
Florida International University Graduate with a Bachelor\'s Degree in Political Science…
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