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Yuli M
@spanishflowpro
English to Spanish Translator Fast and Accurate
Vereinigte Staaten
Englisch, Spanisch
Über mich
Hi! I’m a bilingual English-Spanish translator based in the United States.
I specialize in translating documents quickly and accurately using advanced AI tools combined with careful human proofreading to ensure natural and professional results. I can help you translate Documents, Emails etc. I focus on fast delivery, clear communication, and high-quality work.
Español-Me especializo en traducir documentos de manera rápida y precisa utilizando herramientas avanzadas de inteligencia artificial combinadas con una cuidadosa revisión humana para garantizar resultados naturales.
Kompetenzen
Yuli M
offline •
Durchschnittliche Antwortzeit: 3 Stunden
Meine Dienstleistungen
Übersetzung
I will translate english to spanish manually and accurately
Übersetzung
I will traduzco documentos de inglés a español de forma profesional y vice versa
Arbeitserfahrung
AML Investigator - FIU
Banks
Oct 2021 - Present • 4 yrs 9 mos
Conducted research over bank systems, Internet, and databases consistent with resolution of investigations. Reported investigation findings in the case management system, and prepared reports to management. Monitored transactions for paper products to determine appropriate risk of money laundering activity. Responsible for maintaining and ensuring compliance with the Bank Secrecy Act (BSA) regulations. The position will analyze transactions identified by the Bank's Fraud/AML systems as potential money laundering, terrorist financing, and/or fraudulent activity.
AML LATAM Analyst / Remediation Analyst
Citi • Vollzeit
Oct 2011 - Oct 2021 • 10 yrs
Proficient in most of Citi’s internal systems for NAM (North America- GCB, ICG, IPB, CPB, CARDS) and LATAM (Latin America-16 Countries). Support LATAM BTL (Below the line), data validation, creation, and implementation of databases. Contributed to the internal metrics team, providing daily reports of production to upper management and working directly with MIS (Management Information Systems) reporting in relations to IMRs (Issue Management Resolution) projects. Worked with COB (Continuity of Business) annually to conduct system tests as well as participated in UAT (User Acceptance Testing) testing for system rollouts.
Personal Banker / Shift Supervisor / Teller
Banks • Vollzeit
May 2005 - Jun 2009 • 4 yrs 1 mo
Provided account services to customers by receiving deposits and loan payments; cashing checks; issuing withdrawals; recording night and mail deposits; selling cashier's checks, traveler’s checks, and series e bonds; among other bank services. Opened over 200 banking products a month and managed the second shift as a supervisor of 10 employees in BankAtlantic. Performed other job duties and functions as assigned. Employers: BankAtlantic and Pilot Bank.
