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Camila Risk

@camilarisk

Compliance Lead at CONSORCIO DE TARJETAS DOMINICANAS, assessing Visa and Mastercard updates and maintaining compliance policies.

Dominican Republic

Message

What I'm looking for

I'm open to opportunities in Canada or remote and hybrid roles.

At CONSORCIO DE TARJETAS DOMINICANAS, I analyze Visa and Mastercard regulatory and operational updates and assess their implications for compliance requirements, processes, and controls.

I also manage high-risk customer and risk-limit requests, supporting risk-based decisions and escalation. I develop and maintain compliance policies and procedures aligned with regulatory and business requirements.

At BANCO SANTA CRUZ, I conducted AML/ATF investigations into customers who generated risk alerts. I assessed customer activity and transaction behavior, documented findings, and supported risk-based decisions.

At SCOTIABANK, I managed AML and terrorist-financing cases arising from judicial orders and regulatory requests, and coordinated sensitive investigations. Earlier, I supported interbank, foreign-exchange, and international transactions; as Senior Customer Support Representative, I led the Small Business team and implemented an Outlook-based communication process.

Experience

Work history, roles, and key accomplishments

Current

Compliance Lead

Current

Consorcio de Tarjetas Dominicanas

Mar 2024 - Present (2 years 8 months)

Analyze Visa and Mastercard regulatory and operational updates and assess implications for compliance requirements, processes and controls. Manage high-risk customer and risk-limit requests, supporting risk-based decisions and escalation.

Visa Mastercard Regulatory Compliance Compliance Policies High Risk Customers Risk Management

AML Compliance Analyst

Banco Santa Cruz

Jun 2023 - Feb 2024 (8 months)

Conducted AML/ATF investigations involving customers who generated risk alerts requiring enhanced analysis. Assessed customer activity and transactional behavior to identify potential financial crime risks.

AML ATF Financial Crime Transaction Monitoring Risk Assessment

Regulatory Claims Officer

Scotiabank

Jul 2021 - Jul 2023 (2 years)

Managed AML and terrorist-financing cases arising from judicial orders and regulatory requests involving customers across the Caribbean and Dominican Republic. Conducted and coordinated sensitive customer investigations in response to regulatory and legal requirements.

AML Countering Terrorism Financing Regulatory Compliance Investigation Case Management

Senior Customer Support Representative

Scotiabank

Mar 2020 - Jul 2021 (1 year 4 months)

Led the Small Business team, supporting service performance, operational efficiency and professional development. Supervised processing and verification of Small Business transfers and provided administrative and process support.

Team Leadership Operations Customer Support Process Improvement

Customer Support Representative

Scotiabank

Dec 2018 - Mar 2020 (1 year 3 months)

Supported interbank, foreign-exchange and international transactions. Provided operational support to commercial banking clients across the Caribbean region, including ECR – Jamaica.

Interbank Transactions Foreign Exchange International Transactions Customer Support

Education

Degrees, certifications, and relevant coursework

Mastercard Academy

Professional Development, Compliance

Completed professional development courses in 2026, including Acquirer Network Compliance, Fraud Management Foundation, and Introduction to Mastercard Standards.