Jorge Xavier Aziza Sanchez
AML Enhanced Due Diligence Analyst
Santo Domingo Este,Santo Domingo
Summary
Experienced with financial compliance and regulatory procedures, focusing on AML and KYC processes. Utilizes analytical skills to uncover suspicious activities and ensure compliance with regulations. Knowledge of risk assessment and mitigation, with history of effective teamwork and adaptability in dynamic environments.
Personable and analytical with robust understanding of subject matter expertise and knack for problem-solving. Knowledge of industry standards combined with strong analytical and research skills. Excited to drive impactful solutions and contribute to organizational success.
Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.
Overview
16
16
years of professional experience
6
6
years of post-secondary education
8
8
Certificates
2
2
Languages
Work History
EDDU English Caribbean Region
ScotiaGBS
Santo Domingo Este, Santo Domingo
05.2024 - Current
- Conducts Enhanced Due Diligence and/or Specialized Enhanced Due Diligence (EDD/SEDD) cases for the English Caribbean Region Banking and International Banking to all applicable lines of business according to requirements of policy.
- Complete all applicable references of unusual transactions observed during the high-risk customer management process and submit the required supporting documentation to the country's Anti-Money Laundering (AML) monitoring unit.
- Maintain and critically analyze records of all Enhanced Due Diligence Unit (EDDU) activities in such way as to allow for accurate and timely submission of required reports.
- Understand how the Bank's risk appetite and risk culture should be considered in day-to-day activities and decisions
EDDU Canadian Banking Analyst
ScotiaGBS
Santo Domingo Este, Santo Domingo
10.2022 - 05.2024
- Conducts Enhanced Due Diligence and/or Specialized Enhanced Due Diligence (EDD/SEDD) cases for Canadian Banking and International Banking to all applicable lines of business according to requirements of policy.
- Complete all applicable references of unusual transactions observed during the high-risk customer management process and submit the required supporting documentation to the country's Anti-Money Laundering (AML) monitoring unit.
- Maintain and critically analyze records of all Enhanced Due Diligence Unit (EDDU) activities in such way as to allow for accurate and timely submission of required reports.
- Understand how the Bank's risk appetite and risk culture should be considered in day-to-day activities and decisions
Fraud Prevention Analyst
Continuum Global Solutions
Santo Domingo Este, Santo Domingo
11.2021 - 09.2022
- Summarized all key information regarding investigation into detailed report for delivery to client.
- Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
- Listened to calls and determined
inappropriate behaviors and bad practice of NBA platform.
Quality Assurance IV - Subject Matter Expert
Continuum Global Solutions
Santo Domingo Este, Santo Domingo
03.2017 - 10.2021
- Designed and prepared technical reports, studies and related documentation.
- Collaborated with senior management and business line management to identify and prioritize new concepts for development and launch.
- Assisted providing customer support by handling concerns and issues affecting their service.
- Determined root cause of deviations and non-conforming results and implemented appropriate corrective and preventive actions throughout product development process.
- Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
Customer Service Representative Bilingual
Continuum Global Solutions
Santo Domingo Este, Santo Domingo
08.2014 - 03.2017
- Accurately detailed customer concerns and problems as well as resolution outcomes.
- Tapped cultural knowledge and relationship-building skills to assist customers with explaining issues.
- Evaluated customer information to explore issues, develop potential solutions and maintain high-quality service.
- Answered up to 60 calls per day in busy, fast-paced office for both English and Spanish speaking customers.
Technical Assistant
Soluciones Inteligentes
Santo Domingo Este, Santo Domingo
02.2011 - 01.2012
- Determined maintenance requirements and assigned repairs to qualified employees.
- Performed routine maintenance on Claro TV STBs such as: Cleaning, Programming and Reviewing of possible issues.
Assistant
Printer Cartridge Refiller – AZIZA.com
Santo Domingo Este, Santo Domingo
02.2009 - 03.2010
- Performed general office duties, refilling printer cartridge, answering calls and greeting visitors.
Education
Technical Degree - Advanced Excel Basics
11.2023 - 11.2023
Technical Degree - Intermediate Excel
10.2023 - 10.2023
Technical Degree - Basic Excel Introduction
09.2023 - 09.2023
Technical Degree - Pharmacy Assistant
10.2020 - 12.2020
Technical Degree - Call Center Course
07.2014 - 09.2014
Technical Degree - Cost Accounting
04.2013 - 06.2013
Technical Degree - Entrepreneur For Pymes
04.2013 - 06.2013
Language Degree - English
07.2011 - 06.2013
Technical Degree - Accounting Assistance
01.2013 - 03.2013
High School Diploma -
09.2007 - 04.2011
Skills
Analytical Skills
Certification
Advanced Excel Basics
Timeline
EDDU English Caribbean Region - ScotiaGBS
05.2024 - Current
INFOTEP - Technical Degree, Advanced Excel Basics
11.2023 - 11.2023
Advanced Excel Basics
11-2023
INFOTEP - Technical Degree, Intermediate Excel
10.2023 - 10.2023
Intermediate Excel
10-2023
INFOTEP - Technical Degree, Basic Excel Introduction
09.2023 - 09.2023
Basic Excel Introduction
09-2023
EDDU Canadian Banking Analyst - ScotiaGBS
10.2022 - 05.2024
Fraud Prevention Analyst - Continuum Global Solutions
11.2021 - 09.2022
Pharmacy Assistant
12-2020
INFOTEP - Technical Degree, Pharmacy Assistant
10.2020 - 12.2020
Quality Assurance IV - Subject Matter Expert - Continuum Global Solutions
03.2017 - 10.2021
Customer Service Representative Bilingual - Continuum Global Solutions
08.2014 - 03.2017
APEC - Technical Degree, Call Center Course
07.2014 - 09.2014
Cost Accounting
06-2013
Entrepreneur for Pymes
06-2013
ATROMUDE - INFOTEP - Technical Degree, Cost Accounting
04.2013 - 06.2013
ATROMUDE -INFOTEP - Technical Degree, Entrepreneur For Pymes
04.2013 - 06.2013
Accounting Assistant
03-2013
ATROMUDE - INFOTEP - Technical Degree, Accounting Assistance
01.2013 - 03.2013
APEC - Language Degree, English
07.2011 - 06.2013
High School Diploma
04-2011
Technical Assistant - Soluciones Inteligentes
02.2011 - 01.2012
Assistant - Printer Cartridge Refiller – AZIZA.com
02.2009 - 03.2010
Eugenio María De Hostos School - High School Diploma,
09.2007 - 04.2011
Languages
Spanish
English
Similar Profiles
Felipe Aponte CardenasFelipe Aponte Cardenas
Data Scientist at ScotiaGBSData Scientist at ScotiaGBS
Ana Oliva Hidalgo MatosAna Oliva Hidalgo Matos
AML Analyst at ScotiaGBSAML Analyst at ScotiaGBS
Carlos GilCarlos Gil
Senior Manager, Business Intelligence at ScotiaGBSSenior Manager, Business Intelligence at ScotiaGBS