Kenia Moreno
Vilnius,58
Summary
Experienced compliance professional with a passion for creative problem-solving. Dedicated to upholding integrity and ethical standards while embracing out-of-the-box thinking to drive compliance excellence,.
Overview
3
3
years of professional experience
Work History
Anti Money Laundering Officer- Trade Finance
Danske Bank
07.2023 - Current
- Supported and ensured compliance with international standard practices and regulations
- Handled the original trade documents of Trade Finance products-Documentary Collections, Guarantees and Letters of Credit
- Facilitated direct communication with various business departments within the organization
Anti Money Laundering Officer
Danske Bank
04.2022 - 07.2023
- Prepared and submitted detailed reports regarding assignments and ongoing investigations.
- Conducted investigations on customers financial behavior that might be identified as money laundering, terrorist financing or tax evasion
- Generated comprehensive resolutions for transactions alerts
Anti-Money Laundering Associate
Danske Bank
05.2021 - 04.2022
- Involved in the investigation, analyses and resolution of Sanctions& PEP screening alerts
- Applied correct rationale for closing or referring cases for further investigation
- Escalated compliance-related risk matters diligently and in timely manner
- Contributed to internal process improvements, participated in related discussions and/ or projects initiatives base on business needs
Anti Money Laundering Specialist- Intern
Western Union
09.2020 - 11.2020
- Detected and reported suspicious activity, including the predicate offences to money laundering
- Handled sensitive and confidential information
- Compiled suspicious transactions and analysis into internal reports
Education
Bachelor of Arts - International Relations
University San Francisco De Quito
Quito, Ecuador06.2018
Skills
- Skilled in the handling and management of confidential documentation
- Comfortable working with a team and also independently in a fast-paced environment
- Proficient problem-solving capabilities, particularly in managing and resolving escalations
- Proven ability to conduct comprehensive risk assessment
Timeline
Anti Money Laundering Officer- Trade Finance
Danske Bank
07.2023 - Current
Anti Money Laundering Officer
Danske Bank
04.2022 - 07.2023
Anti-Money Laundering Associate
Danske Bank
05.2021 - 04.2022
Anti Money Laundering Specialist- Intern
Western Union
09.2020 - 11.2020
Bachelor of Arts - International Relations
University San Francisco De Quito
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