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Desireé Duarte

@desireduarte

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AML/KYC and Fraud Prevention Analyst at Ripio who calibrated transaction rules across fiat and crypto.

Argentina

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At Ripio, I calibrated rules based on transaction behavior to improve fraud detection and reduce false positives. I monitored fiat and crypto activity, investigated anomalies, and worked to meet operational SLAs.

I analyzed transaction patterns using Chainalysis and TRM Labs, and applied UIF, BCRA, and FATF requirements, including sanctions screening and suspicious activity reporting. I also collaborated with Data Science on predictive fraud models and used basic SQL queries and Python for initial data analysis.

At Ripio, I managed end-to-end KYC/AML onboarding and due diligence, and helped standardize procedures and train teams. Earlier, as Regional Manager at Venezolana de Pagos Rápidos (Pagueaquí), I increased regional transaction volume by 15% and improved operational efficiency by 10%.

Experience

Work history, roles, and key accomplishments

Analista AML/KYC - Prevención de Fraude

Ripio

Jul 2019 - Mar 2026 (6 years 8 months)

Optimized fraud detection accuracy and reduced false positives by calibrating transaction behavior rules. Mitigated financial losses in fiat and crypto environments through real-time monitoring and strategic anomaly investigations.

AML KYC Fraud Prevention Transaction Monitoring Chainalysis TRM Labs And Chainalysis (Reactor) KYT Tools Sumsub Jumio SQL Python Jira Regulatory Compliance UIF BCRs GAFI FATF OFAC ROS

Analista de Compliance KYC PLA/FT

Ripio Venezuela

Nov 2015 - Jun 2019 (3 years 7 months)

Reduced onboarding time for strategic clients by optimizing KYC flow and resolving document discrepancies. Maintained 100% AML regulatory compliance through periodic internal audits and high-risk profile reviews.

KYC AML Compliance Regulatory Compliance BCRs UIF GAFI FATF Risk Assessment

Gerente Regional Distrito Capital

Venezolana de Pagos Rápidos (Pagueaquí)

Feb 2013 - Oct 2015 (2 years 8 months)

Increased regional transaction volume by 15% through strategic expansion of payment points and operational coverage optimization. Improved operational efficiency by 10% by designing performance dashboards and corrective actions for a team of supervisors and sales executives.

Regional Management Operational Efficiency KPI Management Team Leadership Sales Management

Directora Comercial

Productos D'Vinni de Venezuela, C.A.

Jan 2008 - Jun 2012 (4 years 5 months)

Drove brand growth and profitability through marketing plans, commercial KPIs, and strategic supplier audits. Managed budget, expense control, and incentive programs for the sales force.

Commercial Management Marketing Budget Management KPI Management Sales Incentives

Coordinadora - Centro de Interacción con el Cliente

Legis C.A.

Mar 2002 - Dec 2007 (5 years 9 months)

Ensured execution of complex national operational campaigns, achieving 100% coverage and quality goals by coordinating over 15 customer service operators.

Coordination Customer Service Campaign Management Team Leadership