ACAlejandro Bou Colon
@alejandroboucolon
Recent finance graduate with expertise in compliance and risk analysis.
United StatesWhat I'm looking for
I am a recent graduate with a Bachelor of Science in Finance from the University of South Florida, where I developed a strong foundation in financial analysis, investment strategies, and banking operations. My academic background, combined with my hands-on experience in compliance and risk mitigation, positions me to contribute effectively to any organization.
Throughout my professional journey, I have honed my skills in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes. As a KYC Analyst at Erraz Compliance, I successfully entered and verified over 40 customer profiles weekly, ensuring compliance and accuracy in client onboarding. My ability to identify potential risks and flag suspicious activities has led to significant contributions in maintaining regulatory compliance.
In addition to my analytical skills, I have a proven track record in customer service and relationship management. My role as a Relationship Banker at Regions Bank allowed me to educate customers on banking products, contributing to an 8% increase in credit card applications. I am passionate about leveraging my skills to enhance customer satisfaction while ensuring compliance with regulatory standards.
Experience
Work history, roles, and key accomplishments
KYC Analyst
Erraz Compliance
Nov 2024 - Apr 2025 (5 months)
Accurately entered and verified over 40 customer profiles per week into the Customer Information System (CIS), ensuring seamless client onboarding for KYC processing and account initiation. Assisted in quality control processes by reviewing 140 documents weekly, ensuring compliance and accuracy, sending them for proper storage and future reference.
Relationship Banker I
Regions Bank
Jun 2024 - Nov 2024 (5 months)
Educated and advised 20+ customers weekly on banking products, referring qualified leads to Relationship Banker II, which contributed to an 8% increase in credit card applications or financial product enrollments. Delivered personalized customer service to resolve inquiries and account issues, maintaining a 93% customer satisfaction rating.
BSA/AML Compliance Consultant
RRHG Consultants Corp
Apr 2024 - Jun 2024 (2 months)
Performed Know Your Customer practices while conducting reviews for 9+ High-Risk business and NGO accounts weekly, ensuring compliance with regulatory standards and internal risk protocols. Performed quality reviews on intermediate to complex analyses requiring strong AML/KYC knowledge, achieving a 95% approval rate on first submission.
Grocery Clerk
Publix
Feb 2020 - May 2023 (3 years 3 months)
Maintained and restocked shelves across multiple departments, including Frozen, Dairy, and Dry Grocery, ensuring product availability and presentation standards were consistently met. Received and processed incoming shipments, efficiently unloading trucks and verifying inventory against delivery invoices.
Education
Degrees, certifications, and relevant coursework
UFUniversity of South Florida
Bachelor of Science, Finance
Grade: 3.40
Activities and societies: Relevant Coursework: Principles of Finance, Principles of Investments, Financial Modeling and Analytics, Money and Banking.
Gained a strong foundation in financial analysis, investment strategies, and banking operations, preparing me for a career in the banking industry, where I aim to grow professionally.
Tech stack
Software and tools used professionally
Availability
Location
United StatesAuthorized to work in
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