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Idalis Soto
Hi, I am a Legal/Compliance professional with almost 4 years in the industry. I specialize in risk assessment, Anti-Money Laundering detection, and fraud. A self-starter, quick learner, and ambitious character are words I would use to describe myself. I hope you find my skills and knowledge/experie
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Get StartedExperience
Education
Skills
Risk Management
Customer Relationship Management
Excellent analytical and problem-solving skills, root cause analysis and risk assessments with a strong attention to detail
Excellent technical skills, including MS Excel, Powerpoint, Access etc.
Analytical skills
Cash Management
Security Strategy Risk and Compliance
BSA
Compliance regulations
Metrics driven
Fraud detection systems
Time Management Skills
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Soft Skills
Conflict Resolution
Verbal communication
quick learner
Analytical Thinker
Strong organizational skills, quickly evaluating every situation.
Exceptional customer service, teamwork, organization and communication skills
Self-motivated, strong work ethic and able to work independently with minimal supervision
Driven and self-motivated
Manages multiple tasks through effective prioritization.
written communication
Strong Team Player
Problem Solving Skills
Detail oriented and highly organized
mulit-tasking
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Certifications
Languages
English
Spanish