Open to opportunities

Saritza Vega

@saritzavega

Message

Detail-oriented Compliance Analyst with graphic design expertise.

Mexico

Message

What I'm looking for

I seek a role that values compliance and creativity, offering growth opportunities.

I am a dedicated Compliance Analyst with extensive experience in KYC periodic reviews and a strong background in graphic design. Currently, I work at Support Services Group - Uphold, where I conduct thorough reviews of client KYC files, ensuring compliance with AML and CTF regulations. My analytical skills allow me to perform detailed risk assessments and maintain accurate records, contributing to the integrity of our compliance processes.

Prior to my current role, I worked as a Graphic Designer, where I developed visual content for various media, adhering to brand guidelines and project briefs. This unique combination of skills in compliance and design enables me to approach challenges from multiple perspectives, ensuring both regulatory adherence and creative solutions.

Experience

Work history, roles, and key accomplishments

Current

Compliance Analyst - KYC Periodic Review

Current

Support Services Group - Uphold

Oct 2024 - Present (9 months)

Conducts periodic reviews of existing client KYC files in accordance with internal policies and regulatory requirements. Analyzes and verifies client information, including identification documents, beneficial ownership, and source of funds. Ensures all client documentation is up-to-date, complete, and in compliance with AML/CTF regulations.

KYC Risk Assessment Due Diligence Data Integrity Regulatory Compliance

Graphic Designer

Iniciativa de Desarrollo Empresarial

Jun 2023 - Jul 2024 (1 year 1 month)

Created visual content for various digital and print media, developing designs based on specific brand guidelines and project briefs. Ensured all final designs were optimized and ready for either print or web deployment.

Graphic Design Digital Media Web Design Adobe Creative Suite

Compliance Analyst - KYC Periodic Review

Support Services Group - Uphold

Jul 2021 - Dec 2022 (1 year 5 months)

Conducted customer due diligence (CDD) and enhanced due diligence (EDD) reviews, verifying customer identity and assessing risk based on provided documentation. Analyzed ownership structures and source of funds/wealth, ensuring compliance with AML, KYC, and regulatory requirements.

AML KYC Regulatory Compliance Risk Assessment Identity Verification

Education

Degrees, certifications, and relevant coursework

Universidad de Sonora

Bachelor's Degree, Graphic Design

Studied Graphic Design with a specialization in Web Design at Universidad de Sonora. Gained expertise in creating visual content for digital and print media, and developing designs based on brand guidelines and project briefs.