KYC analyst

Edwin Hernandez Mesiona

**-** **** ******, *** *F, East Elmhurst, NY 11370

Cell: 347-***-**** Email: ****************@*****.***

Experience

Eclerx Markets, Ltd January 2019 – Present

KYC (Know your Customer) Analyst

•Analyzed negative news and politically exposed persons (“PEP”) and prepare written analysis and recommendations for major financial industry client.

•Fully and clearly documented performed due diligence including all pertinent facts and information to support result.

•Conducted research and provided advice on new customer alerts within KYC files

•Reviewed, resolved and/or further escalate alerts and other adverse news screens.

•Analyzed key processes to identify concerns and/or efficiencies and prepare possible solutions/ strategies.

•Responsible for the preparation, aggregation and upload of screening and alert reports, and supporting documentation used to address the alert into the appropriate customer record;

•Aided in the revision and maintenance of alert review, ensuring quality control of over 200 alerts per week.

America Works October 2017 – January 2019

Corporate Accounts Associate

•Managed and retained relationships with around 400 vendor accounts..

•Met weekly and monthly deadlines through MS Excel reports, and employment verification documents to generate revenue.

•Assisted in accounting work such as cost allocation and reconciliations.

Industrial & Technology Assistance Corp. September 2016 – May 2017

Marketing Operations Coordinator

•Assisted with project management activities: project tracking, progress reports, etc.

•Researched market sectors for prospects and decision makers for business opportunities.

•Researched other resources and competitors that serve company markets.

•Analyzed monthly sales data to develop reports and provide recommendations to senior management.

Skills

●Adverse media (Negative News), Investigation, Microsoft Office Suite, Salesforce, Lexis Nexis, World Check, Jstor, Meis, and Adobe Suite, AML, KYC / Due Diligence. Training for ACAMS/ CFE certifications

● Spanish and English

Education

John Jay College January 2015 – May 2017

Bachelors of Arts in International Criminal Justice

●GPA 3.7

●Cum Laude

LaGuardia Community College September 2012 – December 2014

Associates of Science in Criminal Justice

Contact this candidate