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Emily Mejia

@emilymejia

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International Business student with LAC and Scotiabank experience in KYC/AML verification and banking operations.

Dominican Republic

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What I'm looking for

I'm motivated to bring a global perspective to the financial and business fields.

At DR LAC-Distributed, I verified documents and identities as the first step in risk analysis. I applied KYC/AML compliance controls and handled verifications within established deadlines.

At Scotiabank, I supported Card Center account and transaction operations. I also collaborated on workflow analysis and reconciliation, and participated in incident reviews.

I'm studying International Business at INTEC – Instituto Tecnológico de Santo Domingo and completed an academic exchange at Vytautas Magnus University (VMU). My coursework includes international markets, free trade agreements, and business intelligence for export.

Experience

Work history, roles, and key accomplishments

LAC Verification Officer

DR LAC-Distributed

Nov 2025 - Dec 2025 (1 month)

Verified documents and identities as the first step in the risk analysis process. Applied regulatory compliance controls (KYC/AML) and handled high volumes of verifications with accuracy and within deadlines.

KYC AML Document Verification Identity Verification Risk Analysis Regulatory Compliance

Intern, Card Center Operations Unit (CCC)

Scotiabank

May 2025 - Aug 2025 (3 months)

Supported operational management and administration of Card Center accounts and transactions. Collaborated in analysis, reconciliation, and control of operational workflows, and participated in incident review and resolution.

Operational Management Account Administration Transaction analysis Reconciliations Incident Review Workflow Control

Education

Degrees, certifications, and relevant coursework

Instituto Tecnológico de Santo Domingo (INTEC)

Bachelor's Degree, International Business

Currently pursuing a Bachelor's Degree in International Business, in the 12th trimester.

Vytautas Magnus University (VMU)

Academic Exchange, International Business

2026 - 2026

Academic exchange program from January 2026 to June 2026.

Aurora Tavárez Belliard

High School Diploma, General Studies

Completed high school education.

Coursera

Digital Media and Marketing Principles, Digital Media and Marketing

Completed a course on Digital Media and Marketing Principles.

Dominican Republic Export and Investment Center (ProDominicana)

International Business Workshop, International Business

Completed an International Business Workshop covering positioning in international markets, free trade agreements, and business intelligence for export.