Open to opportunities

Jorge Gomez

@jorgegomez

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AML/KYC Analyst with over 12 years of compliance experience.

Mexico

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What I'm looking for

I am looking for a role that challenges my analytical skills and offers opportunities for professional growth in compliance and risk management.

With over 12 years of experience in the financial sector, I specialize in AML/KYC analysis, fraud detection, and regulatory compliance. My career has been dedicated to enhancing risk assessment processes and implementing compliance policies that drive operational excellence. I pride myself on my ability to exceed quality expectations and meet stringent deadlines while maintaining a focus on continuous improvement.

Throughout my tenure at Santander, I have successfully performed CDD reviews and validated KYC requirements for various geographies, including the USA, Spain, and Mexico. My strong analytical skills and decision-making capabilities have allowed me to handle escalations and high-risk cases effectively. I have also collaborated with multidisciplinary teams to streamline processes and ensure compliance with international regulations.

My educational background in Administration, Finance, and Actuarial Science, combined with my ongoing ACAMS certification, equips me with a robust understanding of the financial landscape. I am passionate about leveraging my expertise to contribute to a forward-thinking organization that values compliance and operational integrity.

Experience

Work history, roles, and key accomplishments

Current

KYC/KYB/AML Sr. Analyst

Current

Santander

Jul 2023 - Present (1 year 11 months)

Performed CDD reviews for new and refresh applications/alerts, validating KYC and decision-making processes. Collaborated with various teams to ensure correct onboarding and refresh analysis of clients across multiple geographies.

KYC AML FINRA SEC LexisNexis Dow Jones Orbis

Advanced KYB/KYC/AML Analyst

PPRO

Apr 2022 - Jul 2023 (1 year 3 months)

Supported the Sales team with KYC documents and procedures to ensure timely client onboarding and regular reviews. Conducted detailed analysis of client profiles for due diligence to evaluate and mitigate potential risks.

KYC KYB AML ODD EDD OFAC Risk Mitigation

Disputes Investigations Analyst

Chime Bank

Jan 2020 - Apr 2021 (1 year 3 months)

Led the creation, development, and migration of a new business line, processes, and tools for an American bank from the Philippines to Mexico. Resolved disputes generated by customers and managed tools like Visa Online for charge investigations.

Dispute Resolution Process Migration Chargebacks Customer Support

Fraud and Risk Analyst

American Express

Oct 2015 - Apr 2019 (3 years 6 months)

Managed personal and business accounts for Mexico, Spain, Argentina, and IDC analysis, including direct contact with high-value clients for fraud prevention. Analyzed documentation for credit card applicants and made decisions regarding credit cancellations or increases for high-value clients.

Fraud Analysis Risk Assessment Credit Analysis

Education

Degrees, certifications, and relevant coursework

Instituto de Estudios Superiores de América del Norte

Bachelor Degree in Administration, Administration

Studied administration principles and practices. Gained knowledge in business management and organizational structures.

Escuela Bancaria y Comercial

Bachelor Degree in Finance, Finance

Focused on financial markets, investments, and corporate finance. Developed skills in financial analysis and economic principles.

UNAM Fes Acatlan

Bachelor Degree in Actuarial Science, Actuarial Science

Acquired expertise in actuarial science, including risk assessment and statistical modeling. Learned to apply mathematical and statistical methods to financial and insurance problems.