Yisacor Daniel
Compliance Analyst Iii @Moneygram
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WORK HISTORY
Compliance Analyst Iii @Moneygram
Frisco, TX, US
Worked on high-stakes financial crime investigations, analyzing complex transactional data to detect and report suspicious activity in compliance with AML/BSA regulations and OFAC requirements-Efficiently drafted and filed Suspicious Activity Reports (SARs), ensuring thorough documentation and adherence to regulatory guidelines on over cases a year-Collaborated across departments and global teams to enhance risk mitigation strategies, support regulatory audits, and strengthen compliance frameworks-Utilized advanced data analytics tools to identify fraud patterns, optimize investigative processes, and improve operational efficiency-Assisted with BOT testing for automation initiatives, ensuring seamless implementation of AI-driven compliance solutions to enhance fraud detection and operational workflows.
EDUCATION
The University of Texas at Dallas
Bachelor of Science
ABOUT YISACOR DANIEL
As a Certified Anti-Money Laundering Specialist (CAMS) with a strong background in…
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