Leo I Rivera, CFE, CAMS, CAFCA Consultant

Drawing on extensive expertise, Leo established AML Consultant LLC in 2020. With over 24 years of experience in anti-money laundering (AML) and comprehensive knowledge of various aspects of the Bank Secrecy Act, including OFAC, Know Your Customer (KYC), suspicious activity reporting (SARs), CIP, and enhanced due diligence (EDD) within the financial and non-financial sector, our founder presently holds the role of BSA Officer for multiple banks in Puerto Rico and the United States.

Skills: Demonstrates proficiency in computer applications such as Outlook and the Microsoft Office Suite (Excel, Word, Access, PowerPoint). Conducts surveillance and due diligence utilizing various platforms including ASSIST//ck, BSA Prime Reporter, Yellow Hammer, AML Manager (Fiserv), Global Radar, Abrigo BAM+, Simplirisk, ACL, Monarch, LexisNexis, Bridger Insight XG, World Check, and more. Capable of drafting Policies and Procedures pertaining to BSA/OFAC Programs and developing BSA/OFAC trainings using eLearning applications like Captivate.