Microsoft Office
Sergio Villanueva Vargas
Anti-Money Laundry
Aguascalientes,Aguascalientes
Summary
Professional in compliance, well-versed in anti-money laundering protocols and risk assessment. Strong analytical skills, critical thinking, and attention to detail ensure thorough investigation and monitoring of financial activities. Known for strong team collaboration, adaptability, and consistent focus on achieving compliance goals. Proven ability to navigate regulatory environments and implement effective strategies for fraud prevention and regulatory adherence.
Overview
9
9
years of professional experience
2
2
Languages
4
4
years of post-secondary education
Work History
AML Compliance Analyst
Wipro Technologies
TLAQUEPAQUE, JALISCO
03.2024 - Current
- Achieved accurate transaction monitoring by diligently reviewing financial records for suspicious activities.
- Assisted in maintaining a robust AML program by staying current on industry trends, laws, and best practices.
- Provided guidance and support to team members, enabling them to effectively address complex AML-related issues.
Anti-Money Laundering Analyst
Servicios Integrales De Call Center
11.2017 - 02.2024
- Identified threats, vulnerabilities and suspicious behavior patterns to recommend mitigation measures.
- Read fraud and security risk management-related articles and white papers to keep abreast of changes in fraud and security landscape.
- Documented research findings to support risk-based decision-making and resolution to escalated fraud incidents.
- Trained and supervised junior financial examiners, explaining procedures and protocols.
- Authored thorough reports detailing results of investigations and recommendations to improve compliance and maintain solvency.
- Analysis and reporting of internal incidents escalated by own agencies.
Key Account Manager
ABinBev
08.2016 - 08.2017
- Managed national portfolios, complied with billing, and collected commercial credits.
- Secured high-value accounts through consultative selling, effective customer solutions, and promoting compelling business opportunities.
- Positioned global capabilities to expand market share.
- Facilitated strategic meetings with key stakeholders to understand customer needs and develop action plans.
- Monitoring customer payment commitments based on collection objectives.
Education
Bachelor of Science - Business Management
Instituto Tecnologico De Aguascalientes
Aguascalientes, Ags. Mexico 07.2009 - 12.2013
Skills
Regulatory Knowledge
undefinedSoftware
SQL
SAP
Work Preference
Work Type
Full TimeLocation Preference
RemoteOn-SiteHybridImportant To Me
Work-life balanceCareer advancementWork from home optionHealthcare benefitsLanguages
English
Intermediate (B1)
Timeline
AML Compliance Analyst
Wipro Technologies
03.2024 - Current
Anti-Money Laundering Analyst
Servicios Integrales De Call Center
11.2017 - 02.2024
Key Account Manager
ABinBev
08.2016 - 08.2017
Bachelor of Science - Business Management
Instituto Tecnologico De Aguascalientes
07.2009 - 12.2013
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