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@josalordcaldern
Analytical economist with expertise in AML investigations and compliance.
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.
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Work history, roles, and key accomplishments
Stripe Payments Mexico
Apr 2024 - Feb 2025 (10 months)
Conducted AML investigations and transaction analysis to detect and report suspicious activity. Filed Suspicious Activity Reports (SARs) with local and international Financial Intelligence Units (FIUs).
CitiBanamex
Oct 2021 - Oct 2023 (2 years)
Investigated unusual or suspicious transactions and prepared reports for the FIU. Performed due diligence reviews and coordinated with compliance officers to assess risk.
Accurate Media
Aug 2019 - Jul 2020 (11 months)
Led a regional market research project to assess outdoor advertising opportunities in Latin America. Analyzed economic indicators and developed data-driven recommendations.
Degrees, certifications, and relevant coursework
Bachelor of Economics, Economics
2016 - 2021
Completed a comprehensive Bachelor of Economics program. Gained a strong foundation in economic principles and analytical methods.
Software and tools used professionally
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