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@nalanisancristobal
I am an experienced BSA/AML analyst preventing financial crime and ensuring regulatory compliance.
United StatesI am a dynamic, results-driven BSA/AML analyst with a proven track record in financial crime prevention, regulatory compliance, and investigative analysis. I hold CAMS and Certified Fraud Examiner certifications and bring deep regulatory knowledge to protect institutional integrity.
Across roles at The First Bank, Cross River, First Convenience, and PNC, I performed EDD, CDD/SDD, transaction monitoring, and filed timely SARs in alignment with FinCEN, OFAC, and FFIEC standards. I monitor cryptocurrency-related transactions, conduct OFAC and PEP screening, and maintain audit-ready case files. I regularly use Verafin, Jack Henry Xperience, SAS, CLEAR, Excel and Microsoft Office to analyze data and report risks.
I am collaborative, bilingual in Spanish, and committed to continuous improvement in AML controls and investigative outcomes.
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Work history, roles, and key accomplishments
The First Bank
Aug 2024 - Aug 2025 (1 year)
Performed transaction monitoring and EDD for high-risk accounts, filed timely SARs per FinCEN and FFIEC guidance, and tracked cryptocurrency-related anomalies to mitigate financial crime.
CBConducted EDD and periodic CDD/SDD reviews, analyzed financial data to identify money laundering risks, and filed SARs while reporting findings to senior management.
First Convenience Bank
Dec 2020 - Nov 2022 (1 year 11 months)
Investigated transaction alerts, identified and escalated high-risk customers for SAR review, and maintained audit-ready case files to support OFAC and regulatory compliance.
PBInvestigated suspicious customer behavior across accounts, prepared detailed SARs, and conducted CDD/EDD reviews while collaborating with cross-functional teams to resolve compliance alerts.
Degrees, certifications, and relevant coursework
FUBachelor of Business Administration, Business Administration
Bachelor of Business Administration degree from Florida International University, graduated in June 2016.
United StatesYou can contact Nalani and 90k+ other talented remote workers on Himalayas.
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