Miguel Quintana
Compliance Analyst @ Protiviti- TD Bank
- Role
- Financial Crimes and Compliance Analyst at TD
- Location
- Hialeah, FL, US
- LinkedIn followers
- 500 followers
About Miguel Quintana
I am a dedicated finance professional with experience in accounting and financial…
Experience
Financial Crimes and Compliance Analyst
Aug 2024 — Present · Miami, FL, US
Monitor and analyze transactions and account activity to identify suspicious behavior- Conduct thorough investigations into potential financial crimes, including fraud, money laundering, and other illicit activities- Collaborate with law enforcement and regulatory bodies as needed to report findings and assist in ongoing investigations- Ensure compliance with financial regulations, including AML (Anti-Money Laundering), KYC (Know Your Customer), and other legal requirements- Prepare detailed reports of findings and make recommendations for further actions- Maintain awareness of evolving financial crime trends and regulatory changes- Collaborate with internal teams to implement risk mitigation strategies-Analyze customer P2P, ACH Wires, trades,EFT(REG E), check information to accurately assess risk -Conduct AML/BSA reviews CTRs reports, audits and SAR no SAR narratives - Assist with escalation of economic sanctions and complex cases
Education
University of North Florida - Coggin College of Business
3.83
Nova Southeastern University
Bachelors
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