Stephanie Murillo

About Stephanie Murillo

My experience in Anti-Money Laundering (AML) and risk management has been marked by a commitment to enhancing the organization\'s AML defenses by supporting the development of robust AML transaction monitoring models to adhere to stringent regulatory compliance standards and model risk management governance. I have a strong foundation in AML, risk management, and regulatory compliance with federal regulations such as the Bank Secrecy Act (BSA) and the USA PATRIOT ACT. At the core of my work, I empower senior leaders with data-driven insights leading to informed decision-making. My attainment of multiple ACAMS certifications (CAMS, CAMS-FCI, and CAMS-RM) is a testament to my pursuit of excellence in risk management and AML and dedication to safeguarding the integrity of the financial system.Some of my strengths include taking complex ideas and boiling them down so they\'re easy to understand for different audiences, creative problem solving, and an insatiable curiosity and desire to learn and do the right thing. Additional Skills: data analysis, risk assessments, process improvements, change management, project management, written and verbal communication, presentations

Experience

1. Sr Bsa Aml Reporting & Governance Analyst

   Santander Private Banking International

   Sep 2025 — Present · Miami, FL, US

Education

• Florida State University

  Bachelor of Science (BS), Political Science, Criminology

  2010 — 2014

Skills

• Investigative Research
• Microsoft Excel
• Analysis
• Lexisnexis
• Social Media
• Criminology
• Government
• Compliance
• Actimize
• Teamwork
• Risk Management
• Customer Service
• Research
• Criminal Justice
• Political Science
• Suspicious Activity Reporting
• Anti Money Laundering
• Microsoft Office
• Bank Secrecy Act
• Cams
• Fraud
• Due Diligence
• Financial Crimes Investigations