Sheena Rae Guarin-Ortega
Risk Management - Compliance Analyst
- Role
- Financial Crimes Analyst at American Express
- Location
- San Francisco, CA, US
- LinkedIn followers
- 500 followers
About Sheena Rae Guarin-Ortega
KEY ACCOMPLISHMENTS: •Proficient in reports detailing activity related to funnel…
Experience
Financial Crimes Analyst
Oct 2024 — Present
Investigated suspicious activities and prepared regulatory reports (SARs) to ensure compliance with AML and BSA guidelines. Analyzed transaction patterns to identify risks, mitigating financial losses and protecting customer interests. Collaborated with teams to strengthen compliance protocols and improve operational efficiency.
Skills
- Banking
- Customer Satisfaction
- Iwork
- Microsoft Word
- Powerpoint
- Microsoft Excel
- Social Media
- Team Leadership
- Public Relations
- Troubleshooting
- Finance
- Time Management
- Corporate Branding
- Leadership
- Public Speaking
- Marketing Communications
- Retail
- Marketing
- Microsoft Office
- Sales
- Os X
- Team Building
- Social Networking
- Coaching
- Social Media Marketing
- Financial Services
- Customer Service
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