Felix Ortiz Email & Phone Number
VP, Transaction Monitoring Specialist @ BNY
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Felix Ortiz Location
- Orlando, FL, US
Felix Ortiz Work
- VP, Transaction Monitoring Specialist @ (May 2023 - Present)
- Data Analyst (Contractor) @ (October 2022 - February 2023)
- Financial Intelligence Unit Analyst @ (August 2021 - September 2022)
- Anti-Money Laundering Analyst and Below the Line Testing Analyst @ (July 2020 - August 2021)
- BSA and AML Analyst @ (March 2019 - July 2020)
- Product and Support Manager and Scrum Master @ Agordia (December 2017 - March 2019)
- BSA and AML analyst @ (March 2017 - December 2017)
- Account Specialist @ BeaconMD (October 2016 - February 2017)
- Technical Support Representative and Team Mentor @ (June 2015 - September 2016)
- Financial Services Associate @ (September 2014 - June 2015)
- Customer Service Representative @ North Esatern Military Sales Inc. (August 2008 - August 2014)
Felix Ortiz Education
- Western Governors University
Masters in Science degree in Data Analytics (Data Analytics)
2020-2023 - University of Puerto Rico-Carolina
BA in Criminal Justice with a concentration in Forensic Psychology.
2008-2012
Felix Ortiz Skills
- ANOVA
- Agile Methodologies
- Analytical Skills
- Analytics
- Anti-Money Laundering
- Bank Secrecy Act
- Banking
- Bilingual Communications
- Blockchain
- Compliance Regulations
- Data Analysis
- Data Mining
- Data Quality
- Data Validation
- Data Visualization
- Financial Analysis
- Financial Reporting
- Financing
- Fraud Analysis
- Fraud Investigations
- Investigation
- Investigative Research
- KYC Verification
- Logistic Regression
- Microsoft Excel
- Model Validation
- Multiple Linear Regressioon
- Predictive Modeling
- R (Programming Language)
- Regulatory Compliance
- SAS (Programming Language)
- SAS (Software)
- SQL
- Scrum
- Statistical Data Analysis
- Statistical Modeling
- Strategic Analysis
- Suspicious Activity Reporting
- Tableau
- USA PATRIOT Act
Felix Ortiz Summary
- Felix Ortiz, based in Orlando, FL, US, is currently a VP, Transaction Monitoring Specialist at BNY Mellon. Felix Ortiz brings experience from previous roles at TRM Labs, Wyre, Deutsche Bank and Surety Bank. Felix Ortiz holds a 2020 - 2023 Masters in Science degree in Data Analytics in Data Analytics @ Western Governors University. With a robust skill set that includes ANOVA, Agile Methodologies, Analytical Skills, Analytics, Anti-Money Laundering and more. Felix Ortiz has 1 emails and 1 mobile phone numbers on RocketReach.
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