Sales Management

ALIX VIELOT

**** ** ****** *****

Stuart, FL **997

516-***-**** / 772-***-****

*********@***.***

PROFESSIONAL EXPERIENCE

SEACOAST NATIONAL BANK, STUART FL

BSA / AML SUPERVISOR (01/2008 - 02/2010)

- Investigate unusual or suspicious activity identified by Patriot

Officer monitoring software

- Perform enhanced due diligence reviews on High Risk customers

- Coordinates with branches and other departments to review,

investigate, monitor and file Suspicious Activity Reports (SAR's)

including cash reports, Monetary Instrument Reports, Wire Activity

Reports and internal investigations within regulatory guidelines

- Perform reviews required to comply with 314 (a) and OFAC matches

- Identify and escalate potential risk issues to appropriate personnel

RIVERSIDE NATIONA BANK, FORT PIERCE, FL

SENIOR BSA / AML ANALYST (08/2006) -

12/2007)

- Perform investigations of system alerts via Patriot Officer

monitoring software

- Support the filing of Currency Transaction Reports (CTR's and

monetary instrument sales)

- Perform OFAC, 314(a) and other government lists reviews

- Review NACIS codes assigned to business customers

BNP PARIBAS, NEW YORK, NY

PAYMENT SERVICES OFAC ANALYST (04/1999 - 07/2006)

- Responsible for daily management of Anti-money Laundering cases

- Ensure the company's compliance with OFAC sanctions

- Screened payments to insure no restrictions exist prior to

processing item

- Responsible for balancing various OFAC general ledger accounts

- Review payments to ensure compliance with existing standards

- Responsible for balancing and processing all reject payments

UNITED STATES TRUST COMPANY OF NEW YORK

SENIOR RESEARCH SPECIALIST (02/1991 - 04/1999)

Manage a portfolio of assigned investigations and provide efficient

resolutions to minimize risk of exposure to the Trust Company. Researched

and adjusted customer accounts for check encoding errors, reconciled

Federal Reserve Bank, proof difference, exchange general ledger accounts.

Investigate and resolve all exceptions and requests including Forgeries,

Return items, Counterfeit checks and Treasury reclamations.

EDUCATION

Baruch College-City University of New York

Awarded June 1999-BA in Political Science

New York City Tech-City University of New York

Awarded June 1998-AAS in marketing Management

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