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huenmar Sanchez

@huenmarsanchez

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Regulatory compliance analyst at Qaracter, reviewing complex banking client onboarding under KYC/AML frameworks.

Spain

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At Qaracter, I support regulatory remediation and internal control assessments, and review corporate and investment banking client onboarding across jurisdictions. I assess complex client structures and apply frameworks including MiFID II, EMIR, Dodd-Frank, FATCA and CRS, using Appian and Fenergo to document reviews.

At Citibank IPB U.S., I performed risk-based KYC, AML and client due diligence reviews and achieved a 95% reduction in onboarding turnaround times within 12 months. Across roles at EFG Capital International Corp and JP Morgan Chase, I reviewed complex ownership structures, supported regulatory remediation, and worked on branch compliance and operations.

Experience

Work history, roles, and key accomplishments

Current

Senior Regulatory Compliance & CDD Analyst

Current

Qaracter

Jun 2025 - Present (1 year 3 months)

Supports regulatory remediation programs and internal control assessments. Performs regulatory, tax, and client due diligence reviews for Corporate & Investment Banking clients across multiple jurisdictions.

Regulatory Compliance KYC AML client due diligence MiFID II EMIR Dodd Frank FATCA CRS QDD Appian Fenergo

Senior Operations Analyst

Qaracter

Apr 2023 - Jun 2025 (2 years 2 months)

Coordinated end-to-end client onboarding and regulatory approval processes for Corporate & Investment Banking clients. Reviewed and approved KYC, AML, MiFID II, EMIR, FATCA, and CRS documentation.

KYC AML MiFID II EMIR FATCA CRS Appian Fenergo Client Onboarding Regulatory Compliance

Client Services Officer

EFG Capital International Corp

Feb 2021 - Apr 2022 (1 year 2 months)

Performed risk-based KYC and Customer Due Diligence reviews for high-net-worth clients. Conducted Enhanced Due Diligence and risk assessments, specializing in complex ownership structures.

KYC AML Customer Due Diligence Enhanced Due Diligence Risk Assessment UBOs PEP Sanctions Screening Transaction Monitoring

Business Control Analyst

Citibank

Apr 2016 - Feb 2021 (4 years 10 months)

Performed risk-based KYC, AML, and Client Due Diligence reviews for high-net-worth clients. Achieved a 95% reduction in onboarding turnaround times within 12 months.

KYC AML client due diligence CIP Source Of Wealth Risk Assessment Regulatory Compliance

Branch Operations Specialist

JP Morgan Chase

Feb 2012 - Apr 2016 (4 years 2 months)

Managed branch operations, compliance controls, and risk management. Served as Branch Compliance Coordinator, leading operational improvements and training teller teams.

Branch Operations Compliance Risk Management Training