Yuisseppe Urena Hiciano
AML Canadian Banking Senior Analyst
Santo Domingo Este
Summary
Currently, I am an AML Canadian Banking Senior Analyst at Scotiabank, specialized in investigations for high- risk clients, prevention of money laundering and terrorist financing. I have experience in leadership, reporting and compliance. Overall, my diverse background in AML analysis, technology, and leadership, combined with my proven track record in Internal Audit, make me confident that my skills and experience will allow me to contribute positively to the company and this position.
Overview
8
8
years of professional experience
7
7
years of post-secondary education
3
3
Languages
Work History
AML Canadian Banking Senior Analyst
Scotiabank
Santo Domingo, Nacional
08.2023 - Current
- Conducting due diligence investigations, conduct extensive investigations on individuals to assess the risk of potential money laundering activities. This involves collecting and analyzing information from various sources, such as public records and internal databases.
Internal Audit Lead
ERC
03.2021 - 07.2023
- Conducting risk assessments to identify and prioritize the key risks facing the organization across its various locations, leading and conducting internal audits to develop and implement robust policies and procedures to ensure compliance with internal policies and external regulations in each country, preparing audit reports summarizing findings, recommendations for improvements, and present audit results to senior management
Risk Management Operation Supervisor
Teleperformance
02.2017 - 01.2021
- Supervising and managing a team of risk management analysts and specialists, ensuring all functions and responsibilities are efficiently and effectively fulfilled in the operations area of one of the largest banks in the United States. Additionally, supporting the professional development of the team through continuous training and skill development in risk management and compliance
Education
Bachelor of Science - Engineering in Computer Science
Universidad Tecnológica Latinoamericana (UTEL)
Mexico 08.2023 - Current
Bachelor of Arts - Advertising with a mention in Creativity & Management
Bachelor's Degree in Advertising
Universidad Autónoma De Santo Domingo ( UASD) 06.2017 - 08.2022
Skills
- Leadership
- Critical Thinking
- Proactive
- Attention to details
- Good English Writing
- Risk Management
Technical Education
- Programming
- Databases
- Data analysis
- Advanced Excel
Recent Certifications
- CRECE LIDERAZGO: SCOTIABANK GBS
- Project management: INFOTEP (GBS)
- Ethics and Data Management: INFOTEP (GBS)
- Design and Maintenance of Databases: CENTU
- Secure Software: Design and Implementation Alison Academy
- Team leader Collections Skills: CBS Academy
- Ethical Hacking: Technological Institute of the Americas (ITLA)
- Cybersecurity Specialist: Cisco
- Detention, prevention and management of fraud: Euro Innova - Spain
- Six Sigma - Professional Yellow Belt
Timeline
Bachelor of Science - Engineering in Computer Science
Universidad Tecnológica Latinoamericana (UTEL)
08.2023 - Current
AML Canadian Banking Senior Analyst
Scotiabank
08.2023 - Current
Internal Audit Lead
ERC
03.2021 - 07.2023
Bachelor of Arts - Advertising with a mention in Creativity & Management
Bachelor's Degree in Advertising
06.2017 - 08.2022
Risk Management Operation Supervisor
Teleperformance
02.2017 - 01.2021
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