Antonio Narvaez

As a Senior Consultant in RISC Managed Services, I led comprehensive BSA/AML compliance reviews and enhanced policies for clients like Dime Bank, UBS, Goldman Sachs, and City National Bank. My responsibilities included conducting in-depth investigations, drafting Suspicious Activity Reports (SARs), and performing OFAC validation and case management. I also trained incoming consultants on system na

I supported the Data Operations team in processing PKYC and Full KYC for Legal Entities (LEs) through the Clarient lifecycle. My role involved collecting and validating publicly and privately sourced data to meet global KYC regulatory requirements, identifying processing issues, and suggesting improvements. I also reviewed publicly available data and documents for new legal entities and conducted

I managed transaction monitoring case disposition procedures and reviews at Global Consumer Group and Institutional Clients Group, utilizing a risk-based approach. My responsibilities included conducting research, analysis, case disposition, notifications, and escalations, as well as documenting client profiles with transaction data. I also analyzed patterns, risks, and anomalies in client account

Obtained a Juris Doctor degree from Ecuador University School of Law, focusing on legal studies and principles. This comprehensive program prepared me for a career in law.

Completed an Arts Degree at Seminole State College of Florida, gaining a broad understanding of various subjects. This foundational education enhanced my critical thinking and analytical skills.