Paola Montero Sánchez de Toca
Summary
Professional with 6 years of experience in financial and strategic consulting specialized in Money Laundering Prevention and financial risk analysis. I have a great ability to work in a team and under pressure, always maintaining a positive and collaborative attitude, as well as the ability to adapt to new environments.
Overview
8
8
years of professional experience
Work History
Compliance and AML Specialist
MINSAIT - INDRA
01.2021 - Current
- Control of suspicious transactions and alerts related to Money Laundering (Trade)
- 1LOD (First Line of Defense) of Spain, Boadilla and Portugal.
- High risk KYC onboarding and review
- Review of Adverse Media related to Money Laundering and final review of the paperwork reviewed by different teams.
AML | KYC | Due Diligence | Transaction Monitoring
ERNST & YOUNG
01.2019 - 01.2021
- Carrying out due diligence on the client by analyzing economic background and documents provided
- Analysis of the customer's accounts, analyzing the operations carried out in current and savings accounts for the correct identification of suspicious operations
- Filing of files for justified and accredited operations and communication of files to SEPBLAC for suspicious operations of Money Laundering due to the impossibility of identifying the economic or lawful purpose of the client's operations
- Elaboration of files containing suspicious operations related to AML and clarification steps evidencing the decision taken, gathering clear and concise information about the client and the operations carried out in the client's account
- Search of information in internal/external databases (DowJones, Orbis, Informa) for the correct preparation of files
- Evaluation of financial crime risk in bank loan applications
Client Solutions | Customer Support
BBVA
01.2018 - 01.2019
- Project management in coordination with various teams within the Bank, such as AML, Legal and Commercial
- Coordination of different workstream to guarantee validation of IS020022 structure
- Proactive and dedicated implementation to obtain new customer mandates based on past successful experiences
- Monitoring of KPIs to ensure project success
Education
BBA - Business Administation And Management
Universidad Rey Juan Carlos
Madrid, Spain01.2018
High School Diploma -
Frank W Cox High School
Virginia, United States06-2013
Skills
- Compliance / AML
- Transaction Monitoring
- KYC / Due Diligence
- KYC onboarding and reviews
- Risk Management
- Cash Management
- Client & Customer Support
- Client Implementation
- End to end Project Management
- Payments/Transactional Banking
- Data analysis
- Problem solving
Languages
Spanish
Bilingual or Proficient (C2)
English
Advanced (C1)
Timeline
Compliance and AML Specialist
MINSAIT - INDRA
01.2021 - Current
AML | KYC | Due Diligence | Transaction Monitoring
ERNST & YOUNG
01.2019 - 01.2021
Client Solutions | Customer Support
BBVA
01.2018 - 01.2019
BBA - Business Administation And Management
Universidad Rey Juan Carlos
High School Diploma -
Frank W Cox High School
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