Jeniffer Blanco Garcia
Katy
Overview
15
15
years of professional experience
Work History
Compliance Analyst
Ria Financial
Houston
01.2022 - Current
- Reviewed and monitored compliance with applicable laws, regulations, and policies to ensure compliance with regulatory requirements.
- Analyzed potential areas of risk and developed strategies to mitigate such risks.
- Developed training materials for personnel regarding compliance standards and procedures.
- Monitored changes in legislation that could affect the organization's operations.
- Prepared documents for submission to regulatory agencies as required by law.
- Performed periodic reviews of existing processes and procedures to identify areas of improvement in terms of compliance standards.
Account Payable
La Michoacána Coporate
Houston
09.2020 - 12.2021
- Processed invoices and payments in accordance with company policies and procedures.
- Reconciled vendor statements, investigated and resolved discrepancies.
- Maintained accounts payable files and records in an organized manner.
- Entered data into accounting system to maintain accurate financial records.
- Prepared checks for payment of vendor invoices on a timely basis.
- Researched and responded to inquiries from vendors regarding invoice status or payment issues.
- Verified accuracy of coding on invoices prior to processing payments.
- Assisted with month-end closing activities as needed.
- Reviewed employee expense reports for compliance with company policy guidelines.
- Developed processes and procedures related to accounts payable operations.
- Provided support during internal and external audits as necessary.
Compliance Analyst
Barrí financial Group
Houston
10.2015 - 06.2019
- Performs complex investigations related to potential money laundering, terrorist financing, fraud, drug trafficking, tax evasion, and OFAC related cases, as well as the Bank's High-Risk customers and products.
- Performs complex investigations of the Bank's High-Risk customers and products.
- Assists in the completion and tracking of various Quality Control functions within the BSA Department.
- Assists in alert tuning exercises to enhance the effectiveness of the monitoring system.
- Prepares comprehensive and timely investigation summaries.
- Composes Suspicious Activity Report (SAR).
- Communicates with bank personnel and management on CDD/EDD deficiencies detected during the account monitoring process.
- Offers recommendations to the new accounts/risk scoring unit of necessary updates to customer profile as a result of activity reviewed.
- Recommends a course of action to management based on an analysis of the findings.
- Performs quality assurance reviews for client activity and initial account openings.
- Completes and submits CTR's in a timely manner as required by BSA.
- Performs other duties assigned by management.
Bank Teller
Banco Metropolitano
La Habana
09.2009 - 06.2014
- Cashed customer checks, verified identification and checked account balances in accordance with bank policy.
- Responded and assisted customers with account inquiries and updates.
- Entered transactions into computer and issued customer receipts.
- Explained bank services, financial products and applicable fees to customers.
- Identified and reported suspicious behavior to security personnel as appropriate.
Education
Associate of Science -
Universidad De La Habana
Habana , Cuba07-2011
Skills
- Accounts Payable
- Account Reconciliation
- Accounts Receivable
- Regulatory knowledge
- Compliance protocols
- Due diligence
- Compliance Monitoring
- Internal Auditing
- Documentation skills
- Documentation Review
- Analytical
- Customer Service
- Quality Assurance
Timeline
Compliance Analyst
Ria Financial
01.2022 - Current
Account Payable
La Michoacána Coporate
09.2020 - 12.2021
Compliance Analyst
Barrí financial Group
10.2015 - 06.2019
Bank Teller
Banco Metropolitano
09.2009 - 06.2014
Associate of Science -
Universidad De La Habana
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