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Arizona City
Katherine Luciano

Katherine Luciano

BSA AML analyst

Banking / Loans

Arizona City, Pinal

Social

About 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).


 

Experience

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).


 

Education

Norwalk High School, CT

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