Andres Ros Email & Phone Number | TREND IDENTIFICATION / STATISTICAL & DATA ANALYSIS / COMPLIANCE REPORTING / RISK CONTROL AML / VARIANCE MONITORING / REGULATORY REPORTING / OPERATIONS / TREASURY / FINANCIAL DIAGNOSIS / SUSPICIOUS ACTIVITY REPORT WRITER. Highly motivated, solutions-oriented AML/KYC/ Fraud, Compliance & Operations Investigator (FCOI), responsible for investigating all facts of suspicious and/or fraudulent activity. With an excellent track record of meeting all regulatory reporting requirements pertaining to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and US Patriot Act, when filing a Suspicious Activity Report (SAR). Demonstrated and proven ability to effectively lead and manage workload both on site and remote. Core Competencies • An accomplished finance specialist • Knowledge of CIP, KYC, Compliance, and AML/Sanctions/OFAC regulations • Knowledge of procedures of money laundering crime and Terrorist Financing Act • Strong researching skills with attention to details • Excellent computer knowledge (documents, spreadsheets); ability to conduct Internet research • Knack to detect fraud in financial transactions • Decent organizational and business skills • Skilled in working with customized financial applications and databases • Fluent in English & Spanish in both written and oral form • Work well in high performance environment. • Excellent Interpersonal/Communication skills

Andres Ros

TREND IDENTIFICATION / STATISTICAL & DATA ANALYSIS / COMPLIANCE REPORTING / RISK CONTROL AML / VARIA...
Tampa, Florida, United States

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Andres Ros’s Location Tampa, Florida, United States

Andres Ros’s Current Industry Citi

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Assistant Vice President, Compliance Risk Management Officer

2022-04-01 00:00:00 - Present

Associate Investigator

2018-03-01 00:00:00 - 2022-06-01 00:00:00

Client List Screening Research Associate

2016-01-01 00:00:00 - 2017-03-01 00:00:00

Transaction Monitoring Analyst

2015-08-01 00:00:00 - 2015-12-01 00:00:00

AML OPERATIONS ANALYST

2015-04-01 00:00:00 - 2015-06-01 00:00:00

Accounting Clerk

2011-12-01 00:00:00 - 2014-09-01 00:00:00

Financial Analyst / Treasury Analyst

2004-08-01 00:00:00 - 2011-05-01 00:00:00

Accounting Assistant

2001-03-01 00:00:00 - 2004-07-01 00:00:00

No Skills Available

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Andres Ros is a TREND IDENTIFICATION / STATISTICAL & DATA ANALYSIS / COMPLIANCE REPORTING / RISK CONTROL AML / VARIANCE MONITORING / REGULATORY REPORTING / OPERATIONS / TREASURY / FINANCIAL DIAGNOSIS / SUSPICIOUS ACTIVITY REPORT WRITER. Highly motivated, solutions-oriented AML/KYC/ Fraud, Compliance & Operations Investigator (FCOI), responsible for investigating all facts of suspicious and/or fraudulent activity. With an excellent track record of meeting all regulatory reporting requirements pertaining to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and US Patriot Act, when filing a Suspicious Activity Report (SAR). Demonstrated and proven ability to effectively lead and manage workload both on site and remote. Core Competencies • An accomplished finance specialist • Knowledge of CIP, KYC, Compliance, and AML/Sanctions/OFAC regulations • Knowledge of procedures of money laundering crime and Terrorist Financing Act • Strong researching skills with attention to details • Excellent computer knowledge (documents, spreadsheets); ability to conduct Internet research • Knack to detect fraud in financial transactions • Decent organizational and business skills • Skilled in working with customized financial applications and databases • Fluent in English & Spanish in both written and oral form • Work well in high performance environment. • Excellent Interpersonal/Communication skills

Andres Ros has prior
experience in the following industries:
Jpmorgan Chase | Jp Morgan Chase | The Bancorp | Citigroup | Microelite Usa Inc Dba The Watch Doctor | Linux Valores Sociedad De Corretaje | Kpmg

Andres Ros has the following professional experience:
Citi | Jpmorgan Chase | Jp Morgan Chase | The Bancorp | Citigroup | Microelite Usa Inc Dba The Watch Doctor | Linux Valores Sociedad De Corretaje | Kpmg