huenmar Sanchez

Senior Regulatory Compliance & CDD Analyst

Supports regulatory remediation programs and internal control assessments. Performs regulatory, tax, and client due diligence reviews for Corporate & Investment Banking clients across multiple jurisdictions.

Regulatory ComplianceKYCAMLclient due diligenceMiFID IIEMIRDodd FrankFATCACRSQDDAppianFenergo

Senior Operations Analyst

Coordinated end-to-end client onboarding and regulatory approval processes for Corporate & Investment Banking clients. Reviewed and approved KYC, AML, MiFID II, EMIR, FATCA, and CRS documentation.

KYCAMLMiFID IIEMIRFATCACRSAppianFenergoClient OnboardingRegulatory Compliance

Client Services Officer

Performed risk-based KYC and Customer Due Diligence reviews for high-net-worth clients. Conducted Enhanced Due Diligence and risk assessments, specializing in complex ownership structures.

KYCAMLCustomer Due DiligenceEnhanced Due DiligenceRisk AssessmentUBOsPEPSanctions ScreeningTransaction Monitoring

Business Control Analyst

Performed risk-based KYC, AML, and Client Due Diligence reviews for high-net-worth clients. Achieved a 95% reduction in onboarding turnaround times within 12 months.

KYCAMLclient due diligenceCIPSource Of WealthRisk AssessmentRegulatory Compliance

Branch Operations Specialist

JP Morgan Chase

Managed branch operations, compliance controls, and risk management. Served as Branch Compliance Coordinator, leading operational improvements and training teller teams.

Branch OperationsComplianceRisk ManagementTraining