Open to opportunities

Ximena Zamora

@ximenazamora

FinCrime & Compliance Analyst specializing in AML/KYC, transaction monitoring, and SAR/STR reporting to reduce risk and streamline operations.

Mexico

Message

What I'm looking for

I’m looking for a FinCrime/AML role where I can own transaction monitoring, SAR/STR quality, and KYC operations while driving measurable workflow improvements—ideally in an international, fast-paced environment and open to remote work.

I’m a FinCrime & Compliance professional with 5+ years of experience in AML, KYC/EDD, and risk operations across fintech and financial services. At Revolut, I conduct transaction monitoring and AML investigations to identify suspicious patterns, analyze alerts to distinguish false positives, and support risk-based decision-making with SAR/STR reporting.

I bring strong operational discipline and cross-functional collaboration in fast-paced international environments. I also perform KYC/KYB reviews, assess fraud typologies (including APP fraud and mule accounts), and contribute to escalation and documentation to ensure regulatory compliance and high-quality service delivery.

Before Revolut, I strengthened business and risk workflows through roles spanning deal strategy support, KYC operations, and business information. I maintained a 98% KPI efficiency rate, supported internal enablement as a Google Cloud SME, and led KYC workflow transformation at COFACE—cutting SLA times by 67%—while also co-leading the Mexico launch of a Business Information SSC Department and leading a cross-functional cybersecurity risk lab prototype exercise.

Experience

Work history, roles, and key accomplishments

Current

FinCrime Analyst

Current

Revolut

Nov 2025 - Present (7 months)

Conduct transaction monitoring and AML investigations, analyzing alerts to distinguish false positives and escalate cases. Prepare SAR/STR documentation and perform KYC/KYB and fraud-typology reviews to support regulatory compliance.

Transaction Monitoring AML Investigations KYC KYB Fraud Typologies Escalated Case Review Regulatory Compliance Adverse Media Screening

Senior Deal Strategy Analyst

Hcl Tech (Google Cloud)

May 2024 - Nov 2025 (1 year 6 months)

Maintained a 98% KPI efficiency rate while serving as a subject-matter expert for Google Cloud Platform, delivering internal training to improve operational consistency. Managed quote configuration and contract lifecycle processes in Salesforce using CPQ and CLM tools for new business and renewals.

Salesforce CPQ Google Cloud Platform KPIs Deal Support Contract Lifecycle Management Process Optimization

Business Information Analyst

Coface Latinoamérica

Sep 2023 - May 2024 (8 months)

Co-developed the roadmap for the Mexico launch of the Business Information SSC department, stabilizing operations over a 3-month ramp-up. Onboarded teams on BI processes, evaluated sales opportunities with business cases, and maintained KYC compliance across client interactions.

Business Intelligence Roadmapping Stakeholder Management KPI Tracking Onboarding Data Analysis KYC Compliance Sales Enablement Process Standardization

KYC Back Office Analyst

Coface Latinoamérica

May 2022 - Sep 2023 (1 year 4 months)

Performed KYC and Enhanced Due Diligence for corporate clients, including complex structure analysis, beneficial ownership review, and adverse media screening. Implemented a structured workflow tool that reduced SLA times by 67% (from 3 business days to 24 hours) and trained up to 3 analysts on KYC documentation standards.

KYC EDD Adverse Media Screening Case Management AML Compliance Workflow Automation SLA Management Document Review

Business Analyst

Platincoin México

Jan 2021 - Mar 2022 (1 year 2 months)

Supported organizational strategy through data-driven insights, survey management, and monthly reporting. Produced annual sales forecasts using data visualization to identify trends and inform decision-making.