Summary
Overview
Work History
Education
Skills
Personal Information
Timeline
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Luis Antonio Navarro Ramos

Luis Antonio Navarro Ramos

AML Specialist
Zapopan

Summary

Dynamic, responsible, and dedicated person. Great facility to learn new processes. Always with the firm conviction of perfecting skills and aptitudes for personal strengthening and contributing to society's economic and cultural growth.

Overview

12
12
years of professional experience

Work History

Service Executive

HSBC Bank Mexico
12.2012 - 05.2014
  • Providing customer service in general at the bank branch.

Operations Executive

HSBC Bank Mexico
05.2014 - 06.2015
  • Leader of 5 Service Executives (cashiers) and responsible for the operation carried out at the window of the branch as well as the operation of the ATMs existing in the branch.

Analist Financial Crime Compliance

HSBC Bank Mexico
06.2014 - 05.2023
  • I worked in the position of Analist Financial Crime Compliance where I performed job in mitigating the risk regarding financial crime, for example Money Laundering, Terrorist Financing, Sanctions, Bribery and Corruption, among others, applying controls and a thorough investigation on the transactions carried out by customers, gathering information in internal and external media sources, (Kyc, WorldChek, internet) in order to determine if the client operates in an unusual manner or if it represents any risk to the company. I have experience in automatic alerts (e.g large reportable transaction, rapid movement funds, structuring, geolocation, high risk geography, international parties private banking, correspondent banking) and manual alerts (e.g loans, mortgages, credit cards, casinos, exchange information).
  • I was deputy of my boss for the las 3 years, when he was absent I stayed as team leader, in consequence have experience attending meetings, one to one, weekly, discussing results, goals and targets.
  • I have knowledge in transaction monitoring, system alerts, Kpi´s (WR, PA, QA), payment screening.

QA reviewer

Wipro
05.2023 - 12.2023
  • I was in charge of to check that the process is followed correctly, to ensure that the analyst who developed the investigation has identified the red flags, I verify that the risk of the alert has been mitigated and evaluate the decision that was made regarding the client's behavior. I review that investigations are in compliance with policies and processes. Weekly I give training to 15 people on the areas of opportunity found in the reviews as well as recommendations on how to carry out an investigation more effectively.

Trainer

Wipro
12.2023 - Current
  • I’m a Trainer, I'm in charge of training all new joiners recently hired by the company, I have developed a training program to ensure the correct learning of the trainees. The complete process is shown to the members and various exams are conducted to evaluate learning.

Education

Bachelor degree -

Universidad de Guadalajara
Zapopan, Jalisco

Skills

  • Certificación ICA (International Compliance Association) de Regulatory And Financial Crime Compliance
  • Certification of prevention of money laundering by Asociación de Banco de México (ABM)
  • Currently taking a certification in the English language to obtain the B2 level by Cambridge Institute

Personal Information

  • Age: 36
  • Date of Birth: 06/13/88
  • Marital Status: Married

Timeline

Trainer

Wipro
12.2023 - Current

QA reviewer

Wipro
05.2023 - 12.2023

Analist Financial Crime Compliance

HSBC Bank Mexico
06.2014 - 05.2023

Operations Executive

HSBC Bank Mexico
05.2014 - 06.2015

Service Executive

HSBC Bank Mexico
12.2012 - 05.2014

Bachelor degree -

Universidad de Guadalajara

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Luis Antonio Navarro RamosAML Specialist