Danilo Benipayo

Berufserfahrung von Danilo Benipayo

• Bis heute 3 Jahre und 11 Monate, seit Aug. 2020

  Head of KYC Advisory and Due Diligence

  Mega Bank ICBC

• Bis heute 7 Jahre und 4 Monate, seit März 2017

  Compliance Officer

  Bank of India New York Branch

• Bis heute 7 Jahre und 8 Monate, seit Nov. 2016

  Senior BSA/AML Compliance Consultant

  The Alacer Group

• Bis heute 12 Jahre und 10 Monate, seit Sep. 2011

  Senior AML Professional

  AMoLa Compliance LLC

• 4 Jahre und 6 Monate, Juni 2012 - Nov. 2016

  Vice President - OFAC Compliance Officer

  LBBW New York Branch

• 3 Monate, Apr. 2012 - Juni 2012

  Senior BSA/AML Business Analyst

  LBBW New York Branch

  • Conducted a retrospective validation on the FIS (fka GIFTS Software) AML solution in order to provide a high degree of assurance that GIFTS EDD will effectively monitor LBBW’s customers and US Dollar (USD) activity o Developed and submitted a project plan o Provided a weekly update dashboard o Identified issues that have direct impact on their BSA/AML program o Submitted recommendation to address or resolve issues

• 4 Monate, Jan. 2012 - Apr. 2012

  Senior BSA/AML Consultant

  TD Bank - Mt. Laurel, New Jersey

  • Review current procedures for TD Bank’s US CIP and EDD operational process and provide recommendations specific to US regulatory compliance and expectations • Charged with rewriting procedures using a uniform and comprehensive format and incorporating (Visio) workflows • Provide recommendation to enhance CIP/KYC/EDD process • Evaluating current CIP/KYC/EDD workflow and provide process improvement using lean Six Sigma methodology • Interacted with various business units to assist in drafting their act

• 3 Monate, Sep. 2011 - Nov. 2011

  KYC/AML Analyst

  Citi - San Antonio Texas

  Performed EDD on “Triggered” HRAC accounts (consumer/business) captured in Citibank’s eCADD (Customer Acquisition Due Diligence) case management system | Ensure CIP required information in all “Triggered” accounts | Update KYC information on branch wide client application (Concierge) | Effectively navigated various Citibank’s CISC-based applications including -- Teller system -- Check Archival system -- National Client System -- Statement Archival System -- Provided EDD documentation for each eCA

• 3 Jahre und 5 Monate, Apr. 2008 - Aug. 2011

  Manager - Financial Investigation Unit

  Barclays Corporate - Jersey City, New Jersey

  Business Support Analytics • Support the optimization exercise by conducting targeted review of thresholds associated with into the case investigation process • Case Scoring Framework - developed a case scoring in MANTAS by identifying risk attributes as part of the scoring methodology thereby employing another layer of risk-based approach to the cases requiring urgent attention. Additionally to implement an auto assignment feature. • Interacted with Fed examiners to address AML deficiencies. Team l

• 1 Jahr, März 2007 - Feb. 2008

  VP - Transaction Surveillance Unit

  Dresdner Kleinworth - New York, New York

  Unit Manager – VP Transaction Surveillance Unit • Manage a total of 2 employees • Developed and implemented a recommendation to effectively monitor bank to bank transfer • Enhanced the procedures for effective handling and tracking of FinCEN314(a) requests • Conducted a review of the ACTIMIZE Case Manager overall surveillance approach of transactions and various types of accounts • Detected inefficient detection rules and implemented changes to alleviate unnecessary alerts. • Supported the local sanc

• 3 Jahre und 7 Monate, Sep. 2003 - März 2007

  VP - OFAC OFficer & Transaction Monitoring Unit

  Standard Chartered Bank - New York, New York

  Managed the Transaction Monitoring Unit consisting of 6 people as well as a staff of 15 in Chennai, India | Part of management to address issues identified by the regulators by performing transaction lookback | Designated as the OFAC officer for the Bank.

• 1 Jahr und 7 Monate, Mai 2002 - Nov. 2003

  AVP - Euro & USD Funds Transfer Manager

  Wachovia NA

  Managed a team of 4 to proess EURO payments via TARGET and eCHAPS payment systems.| Processed USD payments via FEDWire and CHIPS.

• 2 Jahre und 10 Monate, Aug. 1999 - Mai 2002

  AVP - USD Money Transfer MAnager

  Standard Chartered Bank New Yrk

  Manage the funds transfer night operations | Reviewed same day wire payments held by the Standard Chartered Bank’s OFAC filter. | Interacted with OFAC to determine payments are to be rejected/released/seized |Trained and migrated the night operations to Chennai, India