EnRique Pearsey-Rosado
@enriquepearsey-rosad
I deliver Agile technology migrations and AML/KYC compliance solutions for financial services organizations.
United StatesWhat I'm looking for
I'm currently supporting M&T Bank's application migration efforts, where I completed 30+ SaaS, cloud, and colo migrations as the #1 performing BSA/PM.
Across M&T Bank, Edward Jones, AML RightSource, Truist, JPMorgan Chase, and Citi Private Wealth Management, I've translated business needs into workflows, user stories, acceptance criteria, process maps, and technology delivery plans. I partner closely with product owners, architects, developers, QA teams, and business stakeholders on regulatory, onboarding, wealth management, and financial-crime initiatives.
At AML RightSource, I was promoted to Client Delivery Manager and led 45 Financial Crimes Investigators and Quality Control Analysts. I improved team productivity by 100% and raised quality scores from 85% to 95% through performance reporting, stakeholder engagement, and continuous improvement.
I'm an MBA, CAMS, Certified Scrum Master, and SAFe Scrum Master who brings hands-on experience in BSA, AML, KYC, requirements management, Agile delivery, process improvement, and regulatory compliance.
Experience
Work history, roles, and key accomplishments
Business Systems Analyst / Project Manager
M&T Bank
Feb 2025 - Present (1 year 6 months)
Recognized as the #1 Performing BSA / PM for successfully completing 30+ SaaS, Cloud, and Colo migrations. Manage complex technology and infrastructure initiatives supporting application migration efforts.
Served as AML Program Manager, advising directors and department leaders on necessary steps to build out a comprehensive compliance program. Led process improvement initiatives and operational projects supporting business objectives.
Promoted to Client Delivery Manager, leading a team of 45 Financial Crimes Investigators and Quality Control Analysts. Gathered and translated business requirements into actionable project deliverables.
Awarded for Operational Excellence and taking a Client First Approach while being recognized as the top performing AML / KYC investigator in the Financial Investigations Unit. Completed CIP validation and KYC profiles on retail and wealth management clients.
Performed root cause analysis and collaborated across business functions to resolve system issues or observed deficiencies in KYC processes and/or KYC profiles. Tracked KPIs, monitored project progress pertaining to KYC process improvement initiatives, and maintained project documentation.
Led and mentored a team of analysts while driving operational improvements. Served as AML and KYC Subject Matter Expert and mentor for newly onboarded investigators.
Provided customer service and processed financial transactions as a Teller.
Operations Specialist III
M&T Bank
Jan 2013 - Dec 2014 (1 year 11 months)
Worked in Wire Payments Operations as an Operations Specialist III.
Mortgage Processor I
M&T Bank
Jan 2012 - Dec 2013 (1 year 11 months)
Processed mortgage applications as a Mortgage Processor I.
Education
Degrees, certifications, and relevant coursework
Western Governors University
Master of Business Administration, Business Administration
Master of Business Administration degree from Western Governors University.
Western Governors University
Bachelor of Science, Business Management
Bachelor of Science in Business Management from Western Governors University.
Hillsborough Community College
Associate of Arts, General Studies
Associate of Arts degree from Hillsborough Community College.
Tech stack
Software and tools used professionally
Availability
Location
United StatesAuthorized to work in
Job categories
Skills
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