Open to opportunities

Angelica Miranda

@angelicamiranda

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Senior Compliance Specialist with expertise in financial crime prevention.

Mexico

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What I'm looking for

I am seeking a challenging role where I can leverage my AML/CFT expertise to support compliance initiatives and contribute to a culture of integrity.

I am a Senior Compliance Specialist with over 8 years of experience in financial crime compliance and regulatory analysis, specializing in AML/CFT processes and transaction monitoring. My career has been marked by significant achievements, including a 40% reduction in the SAR error rate at AIRTM, where I currently work. I excel in conducting KYC reviews and analyzing customer transactions to detect and prevent financial crimes, ensuring that compliance programs are effective and relevant.

Throughout my career, I have collaborated with various teams to implement KYC and Due Diligence processes, leading to the closure of high-risk accounts and the submission of numerous Suspicious Activity Reports. My analytical skills have allowed me to identify fraud patterns and unusual activities effectively, employing advanced fraud detection software. I am passionate about mentoring junior analysts and fostering a culture of integrity and accountability within compliance teams.

Experience

Work history, roles, and key accomplishments

Current

Senior FinCrime Compliance Specialist

Current

AIRTM

Oct 2022 - Present (2 years 8 months)

Conducted comprehensive KYC reviews and analyzed customer transactions to detect and prevent financial crimes, collaborating on risk assessment and implementing process improvements. Identified, developed, and applied AML typologies and investigative techniques to review digital transactions, escalating unusual activities and preparing Suspicious Activity Reports (SARs) for FinCEN. Performed in-de

KYC Transaction Monitoring Financial Crime Investigations Fraud Detection World Check Onfido Elliptic Risk Assessment

Compliance Analyst – AML and Fraud Prevention

HSBC Mexico

Dec 2014 - Oct 2020 (5 years 10 months)

Identified unusual patterns and detected suspicious activities related to money laundering, terrorism financing, and tax evasion, significantly reducing reputational risk. Conducted in-depth investigations on high-risk accounts with 95% accuracy, monitoring and documenting unusual activity and AML flags within SLAs. Provided support to team personnel on AML/CFT processes, contributed to internal A

AML CFT Fraud Prevention Transaction Monitoring Risk Analysis KYC Process Improvement Regulatory Compliance

Education

Degrees, certifications, and relevant coursework

University of Guadalajara

Masters, Enterprise Finance

Completed advanced studies in enterprise finance, focusing on financial strategies and management within organizations. Gained expertise in financial analysis and corporate finance.

University of Guadalajara

Bachelor, Enterprise Management

Undertook comprehensive studies in enterprise management, covering core business principles and organizational leadership. Developed skills in business administration and strategic planning.