AML & SQA SPECIALIST

AML & SQA SPECIALIST

MAJOR ACHIEVEMENTS

• Saved the company 40% the problem a year by implementing a new quality assurance process.

• Increased the acceptance level of finished goods from 96% to 99%.

• Elaboration and improvements in the process of SQA.

• Solved major quality assurance problems which temporarily halted production.

PROFILE

Quality Assurance Coordinator with a wide range of experience in the financial and commercial industry software. Able to work on own initiative and as part of a team. Proven leadership skills involving managing, developing and motivating teams to achieve their objectives. First-class analytical, design and problem solving skills.

Anti-Money Laundering (AML) Compliance for International and Domestic Private Bank overseeing wealth management, risk assessment and banking at some extent. Activities: KYC/CIP, source of wealth information and proven documentation, including Political Exposed Persons (PEP); investigative research on beneficial owners of new accounts to assure adherence to BSA, Patriot Act, OFAC and other regulations. EDD.

EDUCATION

FIBA – FIU

Anti Money Laundering Certified Associate (AML/CA)

FLORIDA INTERNATIONAL UNIVERSITY

Internal Quality Auditor ISO 9001:2000,

Documentation ISO 9001:2000,

BANCO DE CREDITO DEL PERU

Service Quality,

Total Quality Workshop,

INSTITUTO PERUANO DE ADMINISTRACION DE EMPRESAS - IPAE

Technical Administration,

Bank Assistant, Basic - Intermediate – Advanced

PROFESSIONAL EXPERIENCE

2004- Date CONSULTING INTEGRATING SERVICES. CIS

Analyst Quality Assurance - Coordinator

Elaboration, documentation and implantation of methodologies of development and control of quality. “Management of Quality”

Case preparation; supervision, preparation and control of tests applied to the various applications and services, Example: AML (Anti money Laundering), KYC Control, Xpress Remittance, and CORE of the bank.

2002 -2003 PACIFICO PERUANO SUIZA. (PERU). (Insurance Company)

Quality Assurance Analist

Case preparation; supervision, preparation and control of tests applied to the ACXEL /X, aplicativo the insurance.

1998 – 2001 BANCO DE CREDITO DEL PERU (BANK)

Quality Assurance Analist

Case preparation; supervision, preparation and control of tests applied to the various applications and services of BANCO DE CREDITO DEL PERU, such as Telecrédito Infoxpress, Call Center, Finesse, Exchange and Home Banking, some of them under the new Internet and Intranet scheme.

Control and supervision of production authorizations.

Preparation and testing of banking applications for Y2K.

1988 – 1998 BANCO DE CREDITO DEL PERU (BANK)

Operations Area - Officer (Branch)

Handling and control of accounting, cash and security movements of a Bank’s Office.

Handling of a systematized terminal computer.

Customer service.

Conscientious service and solution to problems of external and internal customers.

LANGUAGE SKILLS

• Spanish – Maternal Language

• English – Bilingual (Level 3)

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