Maria Negron

PROFESSIONAL EXPERIENCE

Banco de la Nación Argentina

Trade Finance Analyst, May 2023 - Present

● Conduct Enhanced Due Diligence against designated high- risk accounts.

● Perform manual AML and KYC checks as needed.

● Monitoring potential OFAC matches through FCM and acting as a dual control for OFAC processing and providing a knowledgeable resource for staff of other departments.

● Ensure all transactions follow financial regulations. JPMorgan Chase

Associate Banker, April 2022 - December 2022

● Maintained detailed tracking of KYC file status and other customer record activities.

● Lead regular meetings with stakeholder groups to review contract pipeline.

● Assisted clients and the branch team by helping with new account openings when needed.

● Supported the sales teams with training, contractual documentation queries and ad hoc requests. Banreservas

Corporate Lawyer, December 2019 - June 2021

●Maintained the contract pipeline, including prioritization and providing timely feedback to the contract team manager and business partners.

● Provided coverage and supported attorneys on a wide array of matters, including subpoenas (civil, criminal, and regulatory), investigations, civil litigations, and regulatory actions that concern a variety of divisions and departments within the Firm.

● Ensured that contractual documentation is executed and filed in compliance with internal procedural and regulatory/recordkeeping requirements.

Products and Services Coordinator August 2018 – December 2019

●Evaluated challenges and escalated critical issues or roadblocks in projects and to identify and recommend solutions in order to progress work.

● Identified and recommended changes to improve efficiencies for clients as well as internal teams.

● Collaborative and able to influence without direct authority. Proven ability to engage with internal cross-functional teams, external clients and banks across global time zones and all cultures. Business Manager February 2016 – August 2018

●Ensured the appropriate customer accounts are debited/credited.

● Participated in remediation, internal/external Audits. Banco Popular

Administrative Assistant January 2015 - February 2016

● Produced high quality emails and messages to individuals at all levels of the organization.

● Oversaw the coordination and logistics of both internal and external meetings. Certifications

Compliance Risk

Foreign Account Tax Compliance (FATCA)

Banking and Corporate Law

Anti Money Laundering (AML)

August 2019

EDUCATION

Universidad O&M

Law Degree

Honors: Magna Cum Laude

SKILLS

Technical skills: Microsoft Office, SQL.

Languages: Spanish, English, French, Portuguese.

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