Roberta Falcao Rech
Vice President @Safra National Bank
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WORK HISTORY
Vice President @Safra National Bank
Aventura, FL, US
AML Investigator / Legal review - Responsible for Enhancing Due Diligence for new accounts and periodic review for high risk of existing accounts- Responsible for preparing reports of DD and SAR narratives when necessary- Support BSA/AML team with monitoring processes for OFAC and necessary checklists- Responsible for receiving, analyzing and responding Subpoenas and any legal requests from officials authorities- Assists with AML and Legal requests for internal and external audits in a timely manner.
EDUCATION
New York University
Professional Certificate
Pontifícia Universidade Católica de São Paulo
Post Graduation
Pontifícia Universidade Católica de São Paulo
Bachelor
SKILLS
ABOUT ROBERTA FALCAO RECH
AML - BSA
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