Microsoft Package
LILIANA YAMILETH HERNÁNDEZ FLORES
Senior Compliance Analyst
Heredia,Heredia
Summary
Experienced with financial crime detection and prevention, ensuring compliance with regulatory standards. Uses analytical skills and attention to detail to identify and mitigate risks effectively. Knowledge of regulatory frameworks and risk management strategies enhances organizational compliance efforts.
Overview
7
7
years of professional experience
2
2
Certifications
2
2
Languages
Work History
AML Compliance Analyst
CONVERA
10.2025 - Current
- Regulatory Adherence: Manage end-to-end compliance workflows for the North American market, ensuring strict adherence to BSA/FinCEN (USA) and FINTRAC (Canada) regulatory requirements.
- Transaction Monitoring: Conduct high-volume transaction monitoring to detect and mitigate potential money laundering, terrorist financing, and fraud patterns within the B2B payment ecosystem.
- Enhanced Due Diligence (EDD): Perform deep-dive EDD and KYC reviews for high-risk corporate clients and financial institutions, evaluating ownership structures and source of funds.
- Sanctions Screening: Oversee real-time sanctions screening (OFAC and international lists) to ensure compliant cross-border payment flows and prevent policy breaches.
Senior Compliance Analyst
Tegus
03.2024 - 09.2025
- Reviewed transcripts to identify risks related to MNPI, defamation, and policy breaches.
- Edited and redacted sensitive content to ensure legal and regulatory compliance.
- Partnered with legal and QA teams to improve internal compliance workflows.
AML/KYC Compliance Specialist (C09)
Citi Shared Services
02.2022 - 06.2024
- Performed due diligence for Trusts, Corporations, Funds, and Individuals.
- Ensured adherence to local and international AML/KYC regulations.
- Collaborated on various internal projects to improve team efficiency.
Investigation Specialist – Buyer Risk
Amazon
05.2020 - 02.2022
- Investigated suspicious purchases and fraud attempts on the platform.
- Analyzed buyer behavior and developed fraud mitigation strategies.
- Promoted from customer service to fraud investigation role.
Fraud Specialist – Capital One
SITEL
06.2019 - 01.2020
- Assisted customers affected by bank fraud.
- Educated clients on securing financial information.
- Identified account takeovers and suspicious activity.
Education
Bachelor's Degree - International Relations
Universidad Nacional de Heredia
04-2026
High School Diploma - undefined
Centro Escolar Católico Alberto Masferrer
01-2015
Skills
Suspicious activity reporting
Customer due diligence
Transaction monitoring
Sanctions screening
Anti-money laundering
Know your customer
AML regulations
Financial crime prevention
Internal controls
Customer service
Software
Certification
Microsoft Excel (MOS): Score 950/1000
COURSES IN PROGRESS
Supply Chain Management Specialization – Rutgers University (Coursera-In Progress)
Timeline
AML Compliance Analyst
CONVERA
10.2025 - Current
Senior Compliance Analyst
Tegus
03.2024 - 09.2025
AML/KYC Compliance Specialist (C09)
Citi Shared Services
02.2022 - 06.2024
Investigation Specialist – Buyer Risk
Amazon
05.2020 - 02.2022
Fraud Specialist – Capital One
SITEL
06.2019 - 01.2020
High School Diploma - undefined
Centro Escolar Católico Alberto Masferrer
Bachelor's Degree - International Relations
Universidad Nacional de Heredia