Summary
Overview
Work History
Education
Skills
Software
Certification
Timeline
Generic

Angelica Pamela Rodriguez Ruiz

AML COMPLIANCE ANALYST
Mexico City,CDMX

Summary

Expert Analyst versed in AML area. Offering 5 years of experience organizing, modeling and analyzing data to forecast business trends. Efficient, decisive and thorough professional. Dedicated finance professional with history of meeting company goals utilizing consistent and organized practices. Skilled in working under pressure and adapting to new situations and challenges to best enhance the organizational brand.

Overview

3
3
Languages
2
2
Certifications
3
3
years of post-secondary education
6
6
years of professional experience

Work History

Junior Consultant

Grupo Salinas
Mexico City, CDMX
04.2019 - Current
  • Generated reports detailing findings and recommendations.
  • Analyzes clients transactions in order to find if there are no unusual operations.
  • Generates Blacklists Reports by collecting any information related to the user that has been alerted

Business Analyst

Scanda at BBVA
Mexico, CDMX
04.2018 - 04.2019
  • Applied honed problem-solving skills to analyze and resolve issues impacting business operations and goal achievement.
  • Analyzed key aspects of business to evaluate factors driving results and summarized into presentations.
  • Evaluated consistency and importance of different business intelligence data against needs to determine optimal courses of action.
  • Identified process inefficiencies through gap analysis and outlined sensible solutions.

Business Manager

Self-employee
Mexico, CDMX
08.2015 - 03.2018
  • Communicated with customers and vendors positively with particular attention to problem resolution.
  • Brought in new business connections and revenue generation opportunities by improving networking strategies.
  • Identified market product demands and customer trends to bring in new customers and retain existing ones for sustainable profits.

Education

BBA - International Relations

Universidad De Las Americas Ciudad De México
Ciudad De México
08.2008 - 08.2011

AML Diplomat - Anti-Money Laundering

Universidad Panamericana
CDMX
07.2020 - 08.2020

Skills

    Reporting capabilities

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Software

Microsoft Office

Certification

AML Training - ABM 2020

Timeline

AML Training - ABM 2020

10-2020

AML Diplomat - Anti-Money Laundering

Universidad Panamericana
07.2020 - 08.2020

Certified AML Compliance Analyst, ABM - AUG 2019

08-2019

Junior Consultant

Grupo Salinas
04.2019 - Current

Business Analyst

Scanda at BBVA
04.2018 - 04.2019

Business Manager

Self-employee
08.2015 - 03.2018

BBA - International Relations

Universidad De Las Americas Ciudad De México
08.2008 - 08.2011

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Angelica Pamela Rodriguez RuizAML COMPLIANCE ANALYST