Adriana Ryan-Bonilla
Guaynabo
Summary
Committed job seeker with a history of meeting company needs with consistent and organized practices. Skilled in working under pressure and adapting to new situations and challenges to best enhance the organizational brand.
Overview
5
5
years of professional experience
Work History
BSA/AML Analyst
Oriental Bank
San Juan, Puerto Rico
06.2022 - Current
- Investigated fraud referrals and researched to minimize risk and resolve inquiries.
- Prepared reports, exhibits and other supporting schedules to detail institution's safety and soundness and compliance with laws and regulations.
- Identified, assessed, and reported any suspicious or unusual activity related to anti-money laundering.
BSA/AML Compliance Intern
Oriental Bank
San Juan, Puerto Rico
06.2021 - 05.2022
- Supported senior staff members in the completion of complex projects within deadlines.
- Helped to investigate fraud and identify risks in collaboration with risk management staff.
- Verified documentation against compliance standards and communicated deficiencies to resolve issues.
Front Desk Aide
Duquesne University
Pittsburgh, United Estates
08.2018 - 05.2021
- Supervised daily operations of residence hall front desk in absence of manager.
- Monitored security cameras throughout the facility to ensure safety of university residents.
- Answered telephones, directed calls, and took messages.
Education
Bachelor of Science - Finance
Duquesne University
Pittsburgh, Pennsylvania05-2022
High School Diploma -
Colegio Puertorriqueño De Niñas
Guaynabo, Puerto Rico05-2018
Skills
- Compliance Training
- Audit Support
- Internal Controls
- General Accounting
Languages
Spanish
First Language
English
Proficient (C2)
C2
Skills, etc.
- Proficient in Microsoft Word, Excel, and PowerPoint
- Proficient interpersonal skills in person, in writing, and through technology.
- Adept at social media for any further information and/or event promotion.
Timeline
BSA/AML Analyst
Oriental Bank
06.2022 - Current
BSA/AML Compliance Intern
Oriental Bank
06.2021 - 05.2022
Front Desk Aide
Duquesne University
08.2018 - 05.2021
Bachelor of Science - Finance
Duquesne University
High School Diploma -
Colegio Puertorriqueño De Niñas
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