Anti-Money Laundering (AML) prevention is key to banks, businesses and individuals. I contributed as Business Analyst in an international team to analyze the features, sources and data mapping necessary for a major bank in Puerto Rico.

The chosen solutions were a combination of products that will help the bank monitor suspicious activities and transactions, these could be related to KYC (” Know Your Client” ) compliance or KYA (” -Know Your Account”) projects and specific rules implemented to be compliant with OFAC Lists and AML monitoring.

Contact: 787-248-4168 to see if we can help you in your initiative!