AMELIA MUJICA
Síntesis profesional
Economist with over seven years of experience in financial institutions and fintechs, specializing in auditing, compliance, Anti-Money Laundering (AML), fraud, and risk management. Proven expertise in evaluating internal controls, reviewing files and operations, transaction monitoring, Enhanced Due Diligence (EDD), alert investigation, and generating Suspicious Activity Reports (SAR). Skilled in identifying findings, consolidating evidence, documenting processes, and designing remediation plans, playbooks, and Standard Operating Procedures (SOPs) with full traceability and regulatory compliance.
Información general
4
4
years of post-secondary education
8
8
years of professional experience
Experiencia laboral
Senior AML Prevention Analyst
KLAR TECHNOLOGIES, S.A. DE C.V.
2026.04 - 2026.07
- Developed intensive and specialized practical expertise in AML controls, fraud, sanctions, and addressing audit requirements within the fintech ecosystem.
- Led complex, end-to-end AML, fraud, and sanctions investigations across onboarding and transaction monitoring processes, with autonomy to make critical decisions.
- Drafted Suspicious Activity Reports (SAR) and consolidated evidence and documentary traceability to address audit requirements; additionally, designed playbooks and SOPs to strengthen controls and automate processes.
Fraud Analyst III
LGF OCCIDENTE SOFOM, E.N.R.
2025.09 - 2025.12
- Designed operational flows and investigation processes to analyze technical evidence, including logs, geolocation, and transactions.
- Implemented controls to mitigate fraud by blocking, monitoring, or releasing cases based on their risk level.
- Analyzed real-time data to identify anomalies and optimize investigative processes.
RISK ANALYST
CETELEM MEXICO (BNP PARIBAS)
2018.04 - 2023.01
- Conducted investigations and risk analyses using quantitative tools and data analytics.
- Implemented operational process and monitoring system upgrades to strengthen organizational controls.
- Prepared executive reports to support strategic decision-making and participated in operational efficiency and risk management projects.
- Collaborated with multidisciplinary teams to develop solutions for organizational strengthening.
Estudios
DEGREE - ECONOMY
UNAM
2010.08 - 2014.08
Competencias
- Internal and Compliance Audit
- AML/CFT Internal Control and Sanctions
- Fraud Prevention
- Operational Risk
- Transaction Monitoring
- EDD (Enhanced Due Diligence)
- SAR (Suspicious Activity Report)
- Evidence Gathering and Integration
- Identification of Findings
- Testing of Controls
- Remediation Plans
- Playbooks and SOPs (Standard Operating Procedures)
- SQL and Data Analytics
Cronología
Senior AML Prevention Analyst
KLAR TECHNOLOGIES, S.A. DE C.V.
2026.04 - 2026.07
Fraud Analyst III
LGF OCCIDENTE SOFOM, E.N.R.
2025.09 - 2025.12
RISK ANALYST
CETELEM MEXICO (BNP PARIBAS)
2018.04 - 2023.01
DEGREE - ECONOMY
UNAM
2010.08 - 2014.08