Oscar Huerta
Financial Crimes Compliance - Analyst @City National Bank
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WORK HISTORY
Financial Crimes Compliance - Analyst @City National Bank
Los Angeles, CA, US
Perform timely quarterly QA testing and reviews of BSA analyst work & related documentation across multiple financial crime segments.• Perform monthly QA testing and reviews of investigation files that have been electronically submitted to FinCEN.• Perform monthly QA testing of internal financial crimes reporting metrics provided to our executive committee. • Identify gaps and deficiencies in related BSA functions, processes, policies and procedures and provide feedback and recommendations for improvement to the QA Manager.• Support BSA QA Manager to develop training, assist with gap remediation and required enhancements.• Participate in senior management meetings as appropriate to discuss patterns of errors or any high-risk individual cases.
EDUCATION
University of California, Berkeley
Bachelor
SKILLS
ABOUT OSCAR HUERTA
Experienced Consumer/Business Banker. Skilled in Portfolio Management, Commercial Lending, Banking and Deposits and BSA Compliance.
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