Main Function:

FACTA & CRS Reports

Due Diligence & KYC

Customer Risk analysis

AML Regulations



Responsabilities:

• Review of AE Cases in the Monitoring System


• CRS & FACTA reports to DGI


• Review of hits for sanctioned list matches


• Assist the preparation of Atom corresponding to the department


• Assist in the collection and preparation of suspicious transactions


• Review and Reply Subpoenas


• Review and Reply UAF Notes


• Assist in trainings preparation


• Examine forms of cash statements and cash atoms


• Preparation of reports for the Superintendency of Banks


• Review of Panama Regulations to ensure we comply with it


• Review HO policies to adapt it to Panama Branch


• Archive


• Review of AE Cases in the Monitoring System


• CRS & FACTA reports...