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Marina M. Rodriguez 954-471-2870 mr11f1ee6@westpost.

net CAREER SUMMARY AML Compliance professional with extensive knowledge of compliance regulations as applied to OFAC, FinCEN, BSA, USA Patriot Act and Anti-Money Laundering requirements. Thorough knowledge of CTR and SAR reporting. Working knowledge of V-Lookups and Pivot Ta bles. Strong work ethics and ability to work effectively at all organizational levels. Excellent interpersonal and analytical skills and thrive in both independent and collaborative work environments. Bilingual English / Spanish. PROFESSIONAL EXPERIENCE The Western Union Company, Sunrise, FL 2007 - 2010 Number one global money transfer company with annual revenue of $4.5 Billion. The LACA office has a highly complex operation with four global brands involving ongoing business in 42 Latin America and Caribbean countries and territories, with more than 1,300 employees in seven countries and 50 International Agents. AML Compliance Analyst * Reviewed exception reports from AML system and analyzed questionable activity detected. * Executed audit and quality assurance by monitoring processes to ensure accurate data collection with efficient and reliable data flow. * Conducted in-depth research on account activity for which Grand Jury Subpoenas have been received. * Assisted Regulatory Department by proactively planning for future state examinations. * Interacted with internal auditors during BSA and AML relate audits. * Participated in the development of policies and procedures to ensure compliance best practices. * Trained Regional Operations staff on the correct application of AML rules and controls. * Reviewed and approved High Dollar transactions. * Provided guidance, mentoring and support to Regional Operations staff on all AML-related issues. * Executed AML Compliance related UAT and provided approval for implementation. Vigo Remittance Corp. (Western Union subsidiary), Sunrise, FL 2002 - 2007 Compliance Analyst * Reviewed wire transfer reports for patterns of suspicious activity and analyzed questionable activity detected. * Evaluated and monitored individuals and financial transactions based on predetermined analysis criteria. * Monitored suspect transactions and customer records on a daily, weekly and monthly basis. * Reviewed High Dollar Transaction and Currency Transaction Reports.

* Performed in-depth review of consumer transaction activity report for possible structuring. Filed SAR, if necessary. * Conducted research and analysis of complex, critical issues concerning the patterns and trends associated with money laundering and other financial crimes. * Conducted Agent phone training to strengthen agents' compliance programs. * Performed routine reviews to determine adequacy of agents' AML / Anti-terrorist financing compliance programs. Followed up with agents with approved corrective action plan or program / process improvements. * Reviewed agents' transactional reports to detect possible money laundering activities. * Evaluated results to identify reportable findings and compliance gaps. Identified any specific corrective action needed. Determined significance level of any non-compliance. * Prepared agents for IRS Title 31 audits. * Responded to agents' and consumers' questions concerning transactions. * Prepared and filed Suspicious Activity and Currency Transaction Reports. DIRECTV Latin America, LLC, Ft. Lauderdale, FL 1998 - 2001 A leading provider of satellite television services throughout Latin America and the Caribbean, DIRECTV Latin America is 100% owned by The DIRECTV Group, Inc., world-leading provider of television entertainment. Executive Assistant to VP of Human Resources * Arranged complex and detailed travel plans and itineraries. * Scheduled meetings and prepared agenda for corporate meetings. * Composed and prepared confidential correspondence, reports and other complex documents. * Coordinated HR Regional meetings and events. * Responsible for tuition reimbursement and service award programs. American International Group, New York, NY 1993 - 1997 A leading international insurance organization with operations in more than 130 countries and jurisdictions, AIG companies serve commercial, institutional and individual customers through one of the most extensive worldwide property-casualty networks of any insurer. They are leading providers of life insurance and retirement services around the world. Executive Assistant to VP of Travel Services * Responsible for all aspects of administrative duties and day-to-day operation. * Developed ongoing management report of worldwide Travel Services activities. * Performed analysis of production data. * Conducted market research and competitive analysis. * Organized and coordinated seminars and conferences. EDUCATION Associate of Applied Science (AAS) in Computer Science Borough of Manhattan Community College, New York, NY

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