Darío Rodríguez Araya
Sr. KYC Analyst
San José,SJ
Summary
Experienced compliance and operations professional with over 6 years in the financial services industry. Demonstrated ability to lead teams, facilitate onboarding, oversee high-volume transaction processing, and maintain compliance with regulatory standards. Effective communicator with a hands-on leadership approach and a dedication to continuous improvement. Eager to apply expertise to Convera's KYC Operations team.
Overview
6
6
years of professional experience
5
5
years of post-secondary education
Work History
Senior KYC Analyst
CITI
05.2022 - Current
- Led compliance reviews and complex risk assessments for global clients.
- Provided support and training to junior analysts and ensured adherence to KYC procedures.
- Conducted team briefings and collaborated with cross-functional units to enhance efficiency.
- Delivered performance reports and ensured compliance with global regulatory requirements.
Risk & Implementation
Western Union
04.2020 - 05.2022
- Supported onboarding and training of agents across the US and Canada.
- Managed daily operations and risk assessments of agent activity.
- Collaborated with compliance and legal teams on internal audits and sanctions-related reviews.
AML Compliance Analyst
Western Union
01.2019 - 04.2020
- Reviewed high volumes of customer transactions and conducted AML interviews.
- Supported investigations and escalations related to fraud and regulatory compliance.
- Provided coaching on procedures to improve service levels and data accuracy.
- Led improvement projects with high impact to different regions.
Education
Business Administration -
UNED
01.2017 - 01.2021
Data Science - undefined
LEAD University
01.2021 - 01.2022
Skills
Team supervision and coaching
Tech And Tools Proficiency
- Microsoft Office Suite (Excel, Word, PowerPoint, Outlook) – Advanced
- CRM systems (Salesforce, Workday)
- Compliance tools (D&B, KYCKR, LexisNexis)
Leadership And People Management
- Team supervision and coaching
- Onboarding and training
- Performance reviews and feedback
- Conflict resolution
- Motivation and morale building
Timeline
Senior KYC Analyst
CITI
05.2022 - Current
Data Science - undefined
LEAD University
01.2021 - 01.2022
Risk & Implementation
Western Union
04.2020 - 05.2022
AML Compliance Analyst
Western Union
01.2019 - 04.2020
Business Administration -
UNED
01.2017 - 01.2021
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