Maria V. Andrade

acwzkg@r.postjobfree.com

Phone: 58-239-*******

SUMMARY

A quick learner who can absorb new ideas & can communicate clearly & effectively with people

from all social & professional backgrounds. Well-mannered, articulate Strong analytical and problem

solving skills. Economist formed in the area of microeconomic and macroeconomics, my choice of

electives included those of financial institutions, formulation and evaluation of projects and market

analysis. A diverse background including AML Compliance Investigations, Know your Customer,

Enhanced Due Diligence, Analysis of Financial Statements of Different Companies and Management

of Credit Portfolios.

PROFESSIONAL EXPERIENCE

BRETT MEDICAL March

2011 - 2012

Language Interpreter

Provide translation and interpretation service to clients where needed. Involved in live translations,

converting documents and articles from one language into another and ensuring that the finished

converted articles relay the intended message as clearly as possible. Simultaneous translation in

different events such as conferences and strategy meetings of local companies with foreigners

suppliers.

CITIBANK

Intern- Risk Analysis Unit April 2014-

September 2014

Performed and analysis of financial statements of companies that have trans- national credits in

national currency, during my time in the unit, I supported risk audit work both internally and

externally, updated tools used by the unit and kept up to date records of credit.

BANCARIBE

Risk Management Analyst December 2014-

July 2015

Management of commercial and agricultural portfolio of different regions, identifying potential customers

who might be slightly different with the cancellation of their products and increase the monitoring of them, all

this in order to mitigate risk and maintain a healthy portfolio. Gathered data utilizing different sources of

information, internet, commercial databases and internal systems in order to make various reports that were

distributed in different areas of the bank in order to know the status of the various portfolios, high-risk

customers, level of delay payments among other indicators risk indicators.

CITIBANK

AML Compliance Analyst July 2011

Actual

Maria V. Andrade

acwzkg@r.postjobfree.com

Phone: 58-239-*******

Conducted Enhanced Due diligence investigations for anomalous behavior associated with financial

products or services, in support of policies and procedures. Gathered data utilizing KYC information,

internet, commercial databases and internal systems. Conducted research utilizing internal and

external public and private databases to compile a portfolio of information on funds transfer and or

check instrument products/transactions. Performed alert analysis employing designated tools to

identify patterns, risks and anomalies. Documents the analysis referencing key facts uncovered in the

research process and identified in the analysis process. Finalizes an appropriate conclusion based

upon the research and activity. Conducted transactions monitoring, research, analysis and preparation

of case reports on daily basis in adherence to AML procedures.

SKILLS / PERSONAL ATTRIBUTES

Knowledgeable of the laws applicable to money laundering laws and regulations, Know your

Customer KYC and Enhanced Due Diligence - EDD

Structured Analytic Techniques

Detail oriented with the ability to multi-task and set priorities.

Positive work ethic Good Attitude Courtesy and Honesty Team Player

Ability to interact with diverse cultures and backgrounds

Proficiency in foreign languages ( Fluent English, Fluent Spanish, Basic Mandarin )

Process Improvement Proactiv.

A positive and confident personality blended with a strong work ethic

Demonstrated ability to analyze, evaluate, and incorporate changes

Focused and goal-directed, demonstrated by an ongoing versatility in mastering new challenges.

Accustomed to challenges.

Work well in a high pressure environment

Self motivated and assertive

EDUCATION TRAINING

BACHELORS DEGREE IN ECONOMICS

UCV- Universidad Central de Venezuela Caracas, Venezuela

High School Diploma in Sciences U.E.N. Teresa de Bolivar Caracas, Venezuela.

References are available upon request.

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