Katherine Luciano

Compliance Specialist with hands-on experience in AML, KYC, and regulatory reporting, including PEP verification and Ultimate Beneficial Ownership (UBO) checks. Skilled in BSA/AML compliance, EDD/KYC reviews, transaction monitoring, and sanctions screening. Experienced in drafting SARs/CTRs, conducting high-risk investigations, and collaborating with cross-functional teams to ensure regulatory adherence. Adept with industry AML systems (Actimize, Bridger, Persona) and data analysis tools (Tableau, Excel Pivot).

Compliance Specialist with hands-on experience in AML, KYC, and regulatory reporting, including PEP verification and Ultimate Beneficial Ownership (UBO) checks. Skilled in BSA/AML compliance, EDD/KYC reviews, transaction monitoring, and sanctions screening. Experienced in drafting SARs/CTRs, conducting high-risk investigations, and collaborating with cross-functional teams to ensure regulatory adherence. Adept with industry AML systems (Actimize, Bridger, Persona) and data analysis tools (Tableau, Excel Pivot).

Norwalk High School, CT