Sylvet
Zayas Sepulveda
SylvetZayas Sepulveda, Compliance Officer at FirstBank Puerto Rico, a commercial bank with operations in Puerto Rico, the US Virgin Islands, British Virgin Islands and Florida, and of FirstBank Insurance Agency, was hired in November 2006 to support and supervise approval process of Currency Transaction Reports (Form FinCEN 112), OFAC screening, Section 314 (a) and local regulatory processes. Provides trainings related to Currency Transaction Reports (Form FinCEN 112) and OFAC. Creates and maintains monitoring reports (Loan and Monetary Instruments) in accordance with Bank’s BSA & AML procedures and Policies.
Before joining FirstBank Puerto Rico, Zayas worked for two other major Banks in Puerto Rico (Banco Popular and Banco Santander), where she acquired a vast knowledge of bank operations, and how they interact with BSA & AML requirements. She is a Certified Anti-Money Laundering Specialist (CAMS), and member of ACAMS.
Email: sylvetzayas@yahoo.com.sg