High School Years Experience

Corina Aleman, CAMS

**** *. *********

Edinburg, Texas 78539

Phone: 956-***-****

Email: abh2zl@r.postjobfree.com

SUMMARY

I am an individual who is responsible, organized, and a self-starter

with 12 years experience in the banking industry. I have a strong

BSA/AML background with additional experience in administering a

Compliance Program. I am proven to work under pressure without close

supervision.

EXPERIENCE

2006-Present Texas National Bank Mercedes, TX

BSA Officer - Vice President

Uphold a BSA/AML department at Texas National Bank. Responsibilities

include but are not limited to:

. Maintain BSA; AML, OFAC, CIP Compliance Program and ensure

processes are adequate to ensure compliance with applicable laws

and regulations and appropriately address high-risk operations

. Maintain updated policy and procedures to ensure accuracy,

efficiency and effectiveness

. Implement and maintain a risk-based Customer Due Diligence (CDD)

Program

. Monitor and maintain High Risk Accounts and Business List which

includes assessing AML risks; CDD at account opening and

periodically throughout the relationship

. Identify reportable transactions and accurately file all

required reports including Suspicious Activity Reports (SARs),

Currency Transaction Reports (CTRs) and CTR Exemptions

. Assess the risks associated with transactions involving accounts

held by nonresident aliens (NRAs) and implement effective due

diligence and monitoring

. Review and monitor "Politically Exposed Person" (PEP)

Relationship(s)

. Review possible OFAC matches

. Conduct bi-weekly FinCEN 314(a) requests

. Conduct Annual BSA/AML Trainings

. Update BSA and OFAC Risk Assessment

. Coordinate BSA Committee Meetings

. Report all BSA/AML findings to Board of Directors

. Administer Annual OCC Money Laundering Risk Assessment

Assist with the administration the Bank's Compliance Program, provide

internal controls to maximize compliance with laws and regulations

governing operations and certain lending functions.

. Coordinate audit schedule and compliance audits

. Receive and respond to internal compliance-related questions and

problems by conducting research

. Monitor and ensure the integrity of data for regulatory

reporting requirements i.e., Home Mortgage Disclosures Act

. Ensure Compliance with Regulation D - monthly reviews of suspect

regulation violations, audit NOW accounts for eligibility

. Assist with the development and implementation of compliance

policies and procedures

. Assist with the formulation of corrective actions in deficient

areas

. Present audit findings and suggest recommendations to achieve

compliance

. Conduct Staff Training including the preparation of relevant

material

. Coordinate Audit and Compliance Committee Meetings

Other Responsibilities:

. Law Enforcement Requests Subpoenas & Summons

. Coordinate Minority Deposit Program

. Administer all report writing requests on Viewpoint

. Coordinate bank's "Special Projects"

2005-2006 First National Bank Edinburg, TX

High Risk Officer

Manage and maintain BSA/AML department at First National Bank,

responsibilities include but are not limited to:

. Develop and maintain a high risk program

. Conduct quarterly CIP audits

. Monitor foreign corresponding accounts

. Process FinCEN 314(a) requests

. Review possible OFAC matches

. Monitor PEP relationships

. Conduct annual review of exempt accounts

. Analyze MSB accounts for irregular activity

. Utilize Global Vision System- Patriot Officer / AML monitoring

system

. SAR committee member

. Report BSA findings to Board of Directors

2003-2005 Inter National Bank McAllen, TX

BSA Assistant- Administrative Officer

Assist with the overall administration of the BSA/AML department at

Inter National Bank. Responsibilities include but are not limited to:

. File Currency Transaction Reports

. Monitor accounts for suspicious activity

. File Suspicious Activity Reports (SAR) as needed

. Review bank database for FinCEN 314(a) requests

. Monitor and follow up on High Risk accounts

. Conduct extensive research on accounts to analyze history and

status

. Comply with all aspects of Office of Foreign Assets Control and

USA Patriot Act

2003. Inter National Bank McAllen, TX

Teller

. Knowledge of all aspects of teller functions

. Assist customers with transactions such as cashing checks,

deposits and withdrawals

. Process the sale of money orders, cashiers checks and cash

advances

. Responsible for opening and closing branch

EDUCATION

1998-2003 University of Texas Pan American

. B.A., Business Administration in Finance

1998. Edinburg High School

. High School Diploma

CONTINUING EDUCATION

September 2006 - ACAMS 5th Annual International Anti-Money Laundering

Conference

September 2007 - ACAMS 6th Annual International Anti-Money Laundering

Conference

September 2008 - ACAMS 7th Annual International Anti-Money Laundering

Conference

October 2008 - ABA National Compliance School - Deposit Compliance

Module

March 2010 - ABA National Compliance School - Lending Compliance

Module

March 2010 - 16th Annual International Anti-Money Laundering

Conference

CERTIFICATIONS

April 2006 Received Elite 'CAMS' Anti-Money Laundering Credentials.

Association of Certified Anti-Money Laundering the world's leading

organization of professionals in the Anti-Money Laundering (AML) field.

ACCOMPLISHMENTS

2009 Women's Nike Marathon Finisher - Team In Training

2010 Love Austin Marathon Finisher - Marathon Kids Team

2010 Financial Peace University Graduate

SKILLS

. Proficient with Windows and Macintosh. Familiar with Word,

Excel and PowerPoint. Have also used Premier and Director,

Viewpoint and other bank software

. Proficient in English & Spanish

Contact this candidate