Natasha Diaz
@natashadiaz
AML/KYC and responsible gaming compliance analyst with 12 years’ experience investigating suspicious activity and ensuring regulatory adherence.
United StatesWhat I'm looking for
I’m a compliance professional seeking to bring my 12 years of financial crime and compliance experience into an AML Analyst role. I specialize in end-to-end KYC and AML investigations, verifying customer identities, documentation, and source-of-funds while assessing legitimacy and risk exposure.
Across corporate AML work and responsible gaming compliance, I’ve identified, analyzed, and escalated suspicious activity, monitored customer behavior for anomalies and emerging risks, and prepared detailed investigative reports for compliance leadership. I’m confident partnering with legal counsel on high-risk cases and subpoenas, staying current on state and federal regulatory changes, and improving efficiency by automating workflows and strengthening internal controls.
Experience
Work history, roles, and key accomplishments
Conduct end-to-end KYC and AML investigations, verifying customer identities, documentation, and sources of funds to assess risk. Identify and escalate suspicious activity and prepare investigative reports for compliance leadership.
Conduct end-to-end KYC and AML investigations aligned with corporate and regulatory standards, including customer identity verification and source-of-funds review. Monitor customer behavior across channels to detect anomalies, escalate suspicious activity, and produce investigative reports for compliance leadership.
Investigated patron behavior to ensure compliance with responsible gaming regulations and managed self-exclusion lists for accuracy across jurisdictions. Performed compliance reviews, updated internal controls and responsible gaming protocols, delivered regulatory training, and completed internal and external audits on scheduled cycles.
Corporate AML Compliance Specialist
Las Vegas Sands Corporation
Oct 2013 - Feb 2022 (8 years 4 months)
Led AML/CTF investigations, performing CDD/EDD reviews, transactional analysis, and risk assessments to support compliance decisions. Filed Suspicious Activity Reports through the FinCEN portal, coordinated with legal counsel on high-risk cases and regulatory inquiries, and automated workflows to improve investigative efficiency.
Education
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Natasha hasn't added their education
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