Bernardo Vasconez
About Bernardo Vasconez
Bernardo Vasconez is an AML Transaction Monitoring Analyst at UBS, with a background in risk management and financial services. He has previously worked at JPMorgan Chase & Co. as a Fraud Investigator and Due Diligence KYC/AML Research Analyst.
Current Role at UBS
Bernardo Vasconez serves as an AML Transaction Monitoring Analyst at UBS, a position he has held since 2018. He works in Weehawken, New Jersey, where he focuses on identifying and mitigating financial crimes through effective transaction monitoring. His role involves analyzing transactions to ensure compliance with anti-money laundering regulations and internal policies.
Previous Experience at JPMorgan Chase & Co.
Prior to his current role, Vasconez worked at JPMorgan Chase & Co. from 2014 to 2018. He initially served as a Due Diligence KYC/AML Research Analyst for two years before transitioning to a Fraud Investigator role, where he focused on fraud detection and prevention for an additional two years. His experience at JPMorgan Chase & Co. contributed to his expertise in risk management and financial oversight.
Education and Qualifications
Bernardo Vasconez earned his Bachelor's degree in Accounting and Finance from New Jersey City University, where he studied from 2009 to 2013. He also attended Hudson County Community College, further enhancing his educational background in finance and business. His academic training supports his professional skills in financial services and compliance.
Skills and Expertise
Vasconez possesses strong skills in risk management, particularly within the financial services sector. He demonstrates proficiency in portfolio management, which contributes to effective financial oversight and strategy. His expertise in AML transaction monitoring is critical for identifying and mitigating financial crimes, ensuring compliance with regulatory standards.
Background in Business Relationship Management
In addition to his analytical roles, Bernardo Vasconez has a background in business relationship management. This experience enhances his ability to interact with clients and improve service delivery, ensuring that client needs are met while adhering to compliance requirements.