José Alord Calderón

I am an analytical professional with three years of experience in the banking and fintech sectors, specializing in anti-money laundering (AML) investigations and transaction monitoring. My background includes preparing Suspicious Activity Reports (SARs) and collaborating with internal teams and regulators to ensure compliance with global financial regulations. I am bilingual in English and Spanish, which enhances my ability to communicate effectively in diverse environments.

Throughout my career, I have demonstrated a proven ability to analyze financial data using SQL and Excel, conduct in-depth research, and deliver top-rated investigations based on quality and completeness. My experience at Stripe Payments and CitiBanamex has equipped me with a strong understanding of compliance frameworks and financial crimes prevention, allowing me to contribute significantly to my teams and organizations.