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Harby Alzate Ramirez

@harbyalzateramirez

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KYC Associate at ING Americas who co-developed Microsoft 365 Copilot agents for KYC/CDD guidance and GRID processes.

United States

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At ING Americas, I lead KYC onboarding, periodic reviews, event-driven reviews, and enhanced due diligence for project finance and commodities clients across multiple jurisdictions. I assess ownership, sanctions, adverse media, and jurisdictional risk, and prepare audit-ready evidence and MLRO waiver requests.

I co-developed and launched Microsoft 365 Copilot agents for KYC/CDD guidance and GRID processes, contributing prompt design, source curation, testing, user materials, and governance coordination.

At BNP Paribas, I coordinated KYC onboarding and recertification for corporate and institutional clients. I also conducted client research and outreach, achieving a 95% first-time completeness rate, and contributed to workflow improvements that reduced handoff delays by 25%.

Experience

Work history, roles, and key accomplishments

Current

KYC Associate

Current

ING Americas

May 2024 - Present (2 years 5 months)

Lead end-to-end KYC onboarding, periodic reviews, event-driven reviews, and enhanced due diligence for project finance and commodities clients across 10+ jurisdictions, managing 15-20 profiles monthly. Coordinate complex, time-sensitive CDD cases and prepare MLRO waiver and extension requests with audit-ready documentation.

KYC AML CDD EDD LexisNexis Orbis World Check VANTAGE KYCO Microsoft 365 Copilot Prompt Engineering Stakeholder Management Data Quality Audit Readiness

End-to-End KYC Coordinator

BNP Paribas

Jul 2021 - May 2024 (2 years 10 months)

Coordinated onboarding and recertification for corporate and institutional clients across multiple jurisdictions, ensuring timely completion of KYC requirements. Achieved a 95% first-time completeness rate and contributed to workflow improvements that reduced handoff delays by 25%.

KYC AML CDD Client Onboarding Recertification Desktop Research Client Outreach MSCQ FinCEN Compliance Process Improvement

Referential Data Analyst

BNP Paribas

Feb 2021 - Jul 2021 (5 months)

Managed Standing Settlement Instructions for U.S. platform reconciliations, processing 300-400 daily portal alerts with 99% accuracy. Updated client account and reference data, reducing reconciliation errors by 15%.

Data Analysis Reconciliations Standing Instructions Client Records System Integrity Accuracy

Client Services Consultant

Bank of America

Aug 2020 - Jan 2021 (5 months)

Managed open cash items and reconciled 10+ client accounts daily using BCOL and GCA, reviewing 100-500 line items per day. Partnered with senior stakeholders to investigate discrepancies and streamline daily business-sheet reviews.

Client Services Reconciliations BCOL GCA Stakeholder Management Discrepancy Investigation

Education

Degrees, certifications, and relevant coursework

Hudson County Community College

Coursework, Business Administration

Completed coursework in Business Administration, including Accounting, Business Management, Probability and Statistics, Business Communications, and Marketing.