Francis Lorena Garcia Rosario

Senior AML/KYC Financial Specialist

Horatio

Feb 2025 - Current (1 year 8 months)

– Conducted KYC application verification during the onboarding process for crypto credit cards. – Performed media search reviews to identify potential reputational risks. – Monitored fiat and crypto transactions to prevent fraud and detect suspicious use of funds.

Subject Matter Expert

Thought Focus

Dec 2024 - Feb 2025 (3 months)

Assist Senior Operations Leader with managing a team of 18 associates. Act as a liaison between DR teams and onshore operations.

S

Senior Process Analyst

Aug 2024 - Dec 2024 (5 months)

Conducted background checks on individuals and entities. Review of civil, criminal, tax liens, and other relevant matters to provide comprehensive due diligence reports.

S

Canada Enhanced Due Diligence Senior Analyst

Scotiabank Global Business Services (GBS)

May 2022 - Sep 2023 (1 year 5 months)

Included politically exposed persons and clients linked to sanctioned countries in the investigations.

C

Canada Enhanced Due Diligence Analyst

Jun 2021 - May 2022 (1 year)

Conducted investigations on high-risk customers regarding money laundering risks. Monitored financial transactions.

C

Canada Collections Adjustor

Aug 2020 - Jun 2021 (11 months)

Managed the collection of arrears and assisted customers facing financial difficulties. Demonstrated knowledge of banking credit products and provided advice. Call Max Dominicana

R

Retention Specialist

Mar 2019 - Aug 2020 (1 year 6 months)

Provided billing and payment assistance and sales of home warranty products. Customer retention management.

S

Sales Agent

Nov 2018 - Mar 2019 (5 months)

Facilitated the sales of telecommunication company products. Customer service

Francis Lorena Garcia Rosario

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Francis Lorena Garcia Rosario

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