Michael Vazquez
BSA/AML Compliance Professional
- Role
- Bsa Aml Analyst at Interamerican Bank
- Location
- Miami, FL, US
- LinkedIn followers
- 500 followers
About Michael Vazquez
I’m a dedicated compliance professional with over 7 years of expertise in BSA/AML regulations, risk management, and fraud prevention. I thrive on solving complex compliance challenges, from creating policies and leading audits to training teams and implementing innovative solutions. Bilingual in English and Spanish, I’m passionate about safeguarding businesses against financial crimes and creating solutions that drive lasting impact.
Experience
Bsa Aml Analyst
Apr 2025 — Present
As a BSA & AML Analyst, I support the bank’s regulatory compliance efforts by monitoring, investigating, and reporting activity in alignment with BSA, AML, and OFAC requirements. I conduct thorough analysis of transaction alerts, perform due diligence reviews, and collaborate with internal teams to ensure all suspicious activity is properly documented and escalated.
Education
Miami Dade College
Associate's degree
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.