Javier Cazares Email & Phone Number | ▶ MY VALUE PROPOSITION I am a bilingual, driven financial professional with expertise in BSA/AML, financial crimes detection, and compliance. I excel in performing financial data analysis, conducting investigations, and identifying risk factors. ▶ WHAT I AM KNOWN FOR ★ Being an expert at employing a variety of research techniques and approaches to perform exploratory research on sensitive client account behavior to uncover suspected money laundering, funding for terrorism, identity theft, credit card fraud, and other financial crimes. ★ Experience in real estate, banking, mortgage/lending, credit card transaction activity, cryptocurrency, and alternative investments (private equity, venture capital, hedge funds, securities). ★ My ability to make a positive difference in the work I do. ▶ MY NATURAL BEHAVIORAL TRAITS Ambitious Self-Motivated Adaptability Flexibility Analytical Curiosity Problem-Solving Critical Thinking Integrity Attention To Detail Intuitive ▶ AREAS OF AUTHORITY ⇒ Anti-Money Laundering (AML) ⇒ Due Diligence ⇒ Risk Management ⇒ Financial Crime Investigation ⇒ Bank Secrecy Act (BSA) ⇒ Transaction Monitoring ⇒ Fraud Detection ⇒ Data Analysis ⇒ Program Management ⇒ UAR/SAR/CTR ⇒ Identity Theft Investigation ⇒ Research & Intelligence Analysis

Javier Cazares

▶ MY VALUE PROPOSITION I am a bilingual, driven financial professional with expertise in BSA/AML, f...
Hayward, California, United States

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Javier Cazares’s Phone Numbers +86 400 660 ****

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Javier Cazares’s Location Hayward, California, United States

Javier Cazares’s Current Industry Okcoin

Javier Cazares’s Prior Industry Deserve | First Republic Bank

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Senior Compliance Analyst, AML Investigations

2023-08-01 00:00:00 - Present

BSA/AML Analyst

2022-11-01 00:00:00 - 2023-01-01 00:00:00

Financial Intelligence Investigator

2019-05-01 00:00:00 - 2022-11-01 00:00:00

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Javier Cazares is a ▶ MY VALUE PROPOSITION I am a bilingual, driven financial professional with expertise in BSA/AML, financial crimes detection, and compliance. I excel in performing financial data analysis, conducting investigations, and identifying risk factors. ▶ WHAT I AM KNOWN FOR ★ Being an expert at employing a variety of research techniques and approaches to perform exploratory research on sensitive client account behavior to uncover suspected money laundering, funding for terrorism, identity theft, credit card fraud, and other financial crimes. ★ Experience in real estate, banking, mortgage/lending, credit card transaction activity, cryptocurrency, and alternative investments (private equity, venture capital, hedge funds, securities). ★ My ability to make a positive difference in the work I do. ▶ MY NATURAL BEHAVIORAL TRAITS Ambitious Self-Motivated Adaptability Flexibility Analytical Curiosity Problem-Solving Critical Thinking Integrity Attention To Detail Intuitive ▶ AREAS OF AUTHORITY ⇒ Anti-Money Laundering (AML) ⇒ Due Diligence ⇒ Risk Management ⇒ Financial Crime Investigation ⇒ Bank Secrecy Act (BSA) ⇒ Transaction Monitoring ⇒ Fraud Detection ⇒ Data Analysis ⇒ Program Management ⇒ UAR/SAR/CTR ⇒ Identity Theft Investigation ⇒ Research & Intelligence Analysis