Valentina Bejarano Balanta

AML & Compliance Analyst | KYC · EDD · Transaction Monitoring | Bilingual EN/ES Compliance and financial crime prevention professional with hands-on experience in KYC due diligence, CDD/EDD reviews, sanctions screening, PEP identification, and suspicious activity escalation. Conducted 100+ monthly client profile reviews at WisdomTree, maintaining audit-ready documentation in alignment with FATF and OFAC guidelines. Background spans financial services compliance, fraud monitoring, and legal operations — with proven ability to communicate directly with US-based compliance and legal teams in English. Currently pursuing a Law degree (5th semester, private law specialization), adding a regulatory and contractual lens to compliance analysis. Proficient in SQL, Power BI, and Tableau for compliance reporting and KPI tracking. Open to remote roles in AML, KYC, FinCrime, and Legal Operations across fintech, banking, and financial services. 📍 Bogotá, Colombia · English C1+ · Portuguese B1 ·