Louis Machado

I am a seasoned business analyst with over 17 years of experience in corporate financial institutions, specializing in Anti-Money Laundering (AML) and fraud analysis. My career has been marked by a commitment to professionalism, accountability, and punctuality, which I believe are essential for achieving workplace goals. I have a proven track record of working with AML alerts, KYC processes, and business systems analysis, making me a valuable asset to any dynamic team.

Throughout my career, I have held various roles, including Senior MUB AML Officer and Senior BSA AML Analyst, where I honed my analytical skills and developed a deep understanding of compliance and fraud prevention. I have successfully conducted training programs, managed reporting queues, and collaborated with cross-functional teams to identify and resolve bottlenecks in processes. My experience with tools like Pivot Tables and Power BI has enabled me to analyze complex data sets effectively, ensuring accuracy in reporting and compliance.

I am now seeking to leverage my extensive background in AML and fraud analysis to contribute to a forward-thinking organization. I am eager to be part of a team that values innovation and collaboration, where I can continue to grow professionally while making a meaningful impact.