C

Clara Sandoval

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KYC/SCREENING ANALYST
Hermosillo, Sonora, Mexico
Contact Clara regarding: 
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Full-time jobs

Timeline

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Résumé

Jobs verified_user 0% verified
  • Uphold
    KYC Analyst
    Uphold
    Apr 2025 - Current (1 year 7 months)
    Problem-Solving Abilities - Addressing issues quickly and effectively.Knowledge of Security Protocols - Familiarity with procedures and guidelines for screening.Data Entry and Documentation - Accurately recording and managing sensitive information.Time Management - Prioritizing tasks efficiently to meet deadlines.Customer Service Skills - Providing assistance and support during the screening process.Team Collaboration - Working well in a team-oriented environment.Discretion and Confidentiality - Handling private or sensitive data responsibly.
  • Binance
    KYC/Screening Analyst
    Binance
    Nov 2024 - Apr 2025 (6 months)
    Problem-Solving Abilities - Addressing issues quickly and effectively.Knowledge of Security Protocols - Familiarity with procedures and guidelines for screening.Data Entry and Documentation - Accurately recording and managing sensitive information.Time Management - Prioritizing tasks efficiently to meet deadlines.Customer Service Skills - Providing assistance and support during the screening process.Team Collaboration - Working well in a team-oriented environment.Discretion and Confidentiality - Handling private or sensitive data responsibly.
  • Uphold
    Compliance Associate
    Uphold
    Apr 2021 - Oct 2024 (3 years 7 months)
    Assisted in the development and implementation of KYC policies and procedures.Performed background checks and screenings on new clients and transactions.Prepared reports on compliance metrics and identified areas for improvement.Provided training to staff on KYC and AML regulations.
  • Uphold
    KYC/Screening Analyst
    Uphold
    Apr 2021 - Oct 2024 (3 years 7 months)
    Conduct comprehensive KYC reviews to ensure compliance with regulatory requirements.Analyze customer data and identify potential risks related to money laundering and fraud.Collaborate with internal teams to enhance due diligence processes and improve compliance frameworks.Maintain accurate records and documentation for audits and regulatory reporting.
Education verified_user 0% verified
  • H
    High School Certificate in Financial Analysis
    Jan 2020 - Jan 2026 (6 years 1 month)
    Relevant Coursework: Financial Regulations, Risk Management, Compliance Frameworks, Corporate FinanceAcademic Projects: Conducted a detailed analysis of AML regulations and their impact on banking operations.