Oscar Gonzalez Moreno
- Role
- Compliance Analyst - Us Ffi Edd Ops at MUFG
- Location
- Dallas-Fort Worth, TX, US
- LinkedIn followers
- 500 followers
About Oscar Gonzalez Moreno
Pursuing a career at MUFG’s Global Financial Crimes Division, currently as a Assistant…
Experience
Compliance Analyst - Us Ffi Edd Ops
May 2023 — Present
Capture and track key action items to ensure continued progress against broader area objectives • Engage with and support initiatives across financial crimes compliance and core compliance while gaining a working knowledge of day-to-day compliance risk management activities • Facilitate the collection, analysis, and summary of compliance data to produce accurate and reliable reports and transactional periodic reviews of high-risk customers for US FI EDD Operations • Support updates to and maintenance of the inventory of applicable laws, rules and regulations within the compliance information management system • Provide data input, analysis and quality control for information repositories in Open Pages and across other platforms • Coordinate with key stakeholders and subject matter experts from business, risk and support function areas to understand regulations and the applicability of requirements to areas across MUFG • Create documentation to evidence regulatory mappings, key decisions, processes and controls • Complete trainings on compliance topics, soft skills, and other subjects, as coordinated through the Compliance Analyst Program
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