Santiago Norman Lopez Santos
Business Administration
Buenos Aires,C
Summary
Extremely motivated to constantly develop skills and grow professionally and personally in a company. Confident in the ability to come up with interesting ideas and always ready to give the best of me.
Overview
7
7
years of professional experience
3
3
Languages
Work History
Sr KYC Analyst
JP Morgan & Chase
11.2019 - Current
- Worked closely with legal and compliance teams to address any regulatory concerns or potential sanctions breaches.
- Increased accuracy in customer risk ratings by refining existing methodologies and incorporating additional data sources.
- Supported the implementation of new technology solutions, enhancing the efficiency of KYC processes and reducing manual efforts.
- Maintained strong relationships with internal stakeholders, collaborating effectively to resolve issues related to client documentation or risk assessments.
- Responsible for the creation and maintenance of all clients ID in the Latam area.
- Creation and maintenance of all AMS accounts
Internal Firm Servicies
PwC
01.2017 - 11.2019
- Streamlined office operations by implementing efficient administrative systems and procedures.
- Coordinated annual performance review process, enabling managers to provide constructive feedback that contributed to professional growth opportunities for employees.
- Promoted a positive work environment by fostering collaboration among team members and recognizing individual accomplishments.
Education
Bachelor of Business Administration - Business Administration
Facultad De Lomas De Zamora
Lomas De Zamora, Argentina 05.2001 -
High School Diploma -
St Michaels College
Adrogue 05.2001 -
Skills
Analytical mindset
Training and mentoring
Process improvement strategies
Investigation Management
Timeline
Sr KYC Analyst
JP Morgan & Chase
11.2019 - Current
Internal Firm Servicies
PwC
01.2017 - 11.2019
Bachelor of Business Administration - Business Administration
Facultad De Lomas De Zamora
05.2001 -
High School Diploma -
St Michaels College
05.2001 -