Open to opportunities

Astrid Vega Moreno

@astridvegamoreno

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Experienced Compliance Analyst specializing in KYC and risk management.

Nicaragua

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What I'm looking for

I am looking for a role that fosters growth, values compliance, and embraces innovation.

With over seven years of experience in the cross-border remittance industry, I have honed my skills as a Compliance Analyst, focusing on building robust compliance programs and regulatory governance. My expertise spans multiple global jurisdictions, including the EU, UK, US, Australia, Canada, UAE, New Zealand, and Singapore. I am dedicated to enhancing compliance effectiveness through strong analytical thinking and practical judgment.

In my recent role at Remitly, I successfully applied my analytical skills to assess complex datasets related to KYC/AML risk, leading to a 25% reduction in compliance risk. I have implemented change management strategies that resulted in a 70% increase in operational efficiency and have driven over 90% of cross-functional projects to enhance customer and associate experiences. My commitment to continuous improvement is evident in my use of methodologies like Kaizen to optimize processes and ensure long-term project success.

As a certified professional in AML and KYC compliance, I am passionate about staying ahead of regulatory changes, particularly in the evolving landscape of crypto and digital assets. I am eager to leverage my skills and experience to contribute to a forward-thinking organization that values compliance and risk management.

Experience

Work history, roles, and key accomplishments

Global KYC Program - Compliance Analyst

Remitly

Jan 2024 - Jan 2025 (1 year)

Applied strong analytical thinking to assess complex datasets related to KYC/AML risk, identifying key trends and recommending process adjustments to enhance compliance effectiveness. Demonstrated practical judgment in handling high-risk customer escalations and regulatory requests across 8 global jurisdictions, ensuring timely and accurate decision-making.

KYC AML Processes Data Analysis Risk Management Regulatory Compliance PEP And KYC Data Management

Operational Excellence - Change Management and Process

Remitly

Jul 2022 - Jan 2024 (1 year 6 months)

Implemented change management strategies, ensuring Global adoption partnering with training and providing resources resulting in efficiency and operationalization by 70%. Executed more than 90% cross-functional projects across Product, Compliance, Risk driving enhancements to both customer and associate experience.

Change Management Project Management Process Optimization Kanban SOP Development Cross Functional Projects

Risk Program Specialist

Remitly

Jul 2019 - Jul 2022 (3 years)

Conducted inspections to diagnose performance issues, identifying whether they are related to associate behavior, product limitations or system inefficiencies to prioritize and resolve identified challenges, driving improved outcomes. Built a quality analysis and review for operations teams, ensuring that performance metrics and service standards are met above 95% consistently.

Performance Analysis Quality Assurance Risk Management Service standards

Education

Degrees, certifications, and relevant coursework

UNICIT

Bachelor’s Degree, Business Administration

Completed a Bachelor's Degree in Business Administration, focusing on core business principles and management practices. Gained foundational knowledge essential for various business functions.

Keiser University

Certification, Project Management

Obtained a Project Management Certification, developing skills in project planning, execution, and oversight. Focused on methodologies to ensure successful project delivery.

ACAMS (Association of Certified Anti-Money Laundering Specialists)

Certification Program, Anti-Money Laundering

Pursued the CKYCA Certification International program, specializing in anti-money laundering and KYC compliance. Enhanced expertise in regulatory governance and risk management within the financial sector.

UDEMY

Online Certification Program, Lean Six Sigma

Completed the Lean Six Sigma White Belt Online Certification Program, gaining knowledge in process improvement methodologies. Focused on reducing waste and improving efficiency in operational workflows.