Angela Pellegrino
@angelapellegrino1
Risk & Compliance Analyst focused on AML/KYC, OFAC sanctions screening, and transaction monitoring.
ArgentinaWhat I'm looking for
I’m a compliance-focused professional with foundational AML and sanctions screening experience, built through hands-on work at EY and continued growth through specialized certifications. I conduct OFAC and watchlist reviews for global clients, and I bring a detail-oriented, analytically rigorous approach to every case.
In my compliance work, I’ve supported client onboarding and risk assessment in international environments. I’m particularly strong in OFAC & sanctions screening, watchlist review, and transaction monitoring, with an emphasis on accuracy, escalation quality, and reporting clarity.
I also strengthen compliance outcomes through structured process improvement. I’ve built onboarding and intake workflows, maintained data integrity in CRM pipelines, and documented procedures to reduce onboarding time and support cross-functional execution.
As a bilingual EN/ES professional, I prioritize clear communication, reliable documentation, and outcomes you can audit. I’m looking to bring my AML/KYC and sanctions screening expertise to a team where I can continuously improve risk detection and case management.
Experience
Work history, roles, and key accomplishments
Business Development Representative
Ply
Jan 2026 - Present (5 months)
Maintained structured CRM pipelines with strong data integrity and tracking to support compliance-oriented case management workflows. Developed process documentation and reporting to improve team operations.
Inbound Consultation Specialist
Vanderwall Immigration
May 2025 - Dec 2025 (7 months)
Performed intake screening to qualify leads using structured criteria comparable to client risk profiling. Managed 50+ weekly communications while meeting strict response SLAs and documentation standards.
Sales Development Representative
Vive Health
Apr 2024 - Apr 2025 (1 year)
Built and maintained CRM pipelines tracking 80+ B2B prospects monthly and achieved 25%+ SQL conversion. Applied ICP qualification frameworks to ensure analytical rigor and accurate data handling.
Client Onboarding Specialist
Colombo & Hurd
Mar 2022 - Feb 2023 (11 months)
Led client onboarding for new matters, ensuring documentation accuracy and legal compliance for EF Education First revenue operations. Designed an intake workflow that reduced onboarding time by 20% and coordinated cross-functional activities as the primary point of contact.
Conducted OFAC and watchlist sanctions screening for global clients as part of regulatory compliance reviews. Led teams overseeing screening accuracy and quality standards, performed QA checks on high-volume compliance reports, and trained analysts on SOPs.
Education
Degrees, certifications, and relevant coursework
Sumsub Academy
Transaction Monitoring Certification, Transaction Monitoring
Certified in Transaction Monitoring via Sumsub Academy in 2026.
Sumsub Academy
AML Fundamentals Certification, AML
Certified in AML Fundamentals via Sumsub Academy in 2026.
Sumsub Academy
Fraud Prevention Certification, Fraud Prevention
Certified in Fraud Prevention via Sumsub Academy in 2026.
Sumsub Academy
Onboarding Specialist Certification, Onboarding
Certified as an Onboarding Specialist via Sumsub Academy in 2025.
Universidad Nacional de Lanús
International Relations & Affairs
2013 - 2016
Grade: GPA 8/10
Completed studies in International Relations & Affairs at Universidad Nacional de Lanús (2013–2016), achieving a GPA of 8/10.
EF SET
English C2, English
Grade: 94/100
Achieved English level C2 on the EF SET test with a score of 94/100.
Availability
Location
ArgentinaAuthorized to work in
Job categories
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