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Jose Montoya

Jose Montoya

Certified

Data Analyst

MyBambu | Royal Palm Beach

Technologies

My Portfolio Highlights

My New Project

When Was the Golden Era of Video Games?

My New Course

Introduction to SQL

My New Project

When Was the Golden Era of Video Games?

Fraud & AML Specialist Transitioning into Data Analytics | Turning Risk Data into Actionable Insights

My Work

Take a look at my latest work.

course

Introduction to SQL

course

Intermediate SQL

course

Joining Data in SQL

course

Introduction to SQL

My Certifications

These are the industry credentials that I’ve earned.

Introduction to SQL

Introduction to SQL

Intermediate SQL

Intermediate SQL

DataCamp Course Completion

Take a look at all the courses I’ve completed on DataCamp.

Courses

Introduction to SQL
Intermediate SQL
Joining Data in SQL
Data Manipulation in SQL

My Work Experience

Where I've interned and worked during my career.

MyBambu | Sep 2025 - Present

Compliance Supervisor

• Lead AML/BSAVEDD operations by reviewing investigations, validating documentation, and ensuring compliance with internal policies and regulatory standards. • Conduct internal audits and risk assessments to evaluate policy adherence and identify control gaps in AML and fraud monitoring programs. • Develop and deliver training for compliance staff on AML red flags, KYC, OFAC, and fraud prevention topics. • Monitor regulatory changes and translate updates into revised procedures and team training materials. • Collaborate with Risk and Operations to analyze fraud trends and test velocity rules, improving alert accuracy and reducing false positives. • Mentor compliance specialists to enhance risk detection, case documentation, and audit readiness.. • Review and submit UAR filings prior to bank submission to ensure accuracy and timeliness.
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MyBambu | Jun 2022 - Sep 2025

Compliance Team Lead

• Lead AML/BSA/EDD processes by reviewing case investigations, verifying documentation, and ensuring compliance with internal and regulatory standards. • Conduct comprehensive internal audits and risk assessments to evaluate adherence to AML policies, suspicious activity monitoring, and regulatory requirements. • Develop and deliver training programs for compliance staff, focusing on AML red flags, KYC, OFAC, and fraud prevention. • Monitor regulatory changes, interpret their impact, and recommend process updates to maintain compliance with evolving BSA/AML frameworks. • Build cross-functional relationships with risk, customer care, and operations teams to strengthen compliance culture. • Mentor compliance specialists and provide feedback to improve accuracy, risk detection, and adherence to procedures. • Complete and submit UAR prior to submissions to sponsor bank • Partnered with risk management manager to handle possible fraud trends that require in-depth investigations • Partnered with rule creations and testing to provide feedback on its accuracy

MyBambu | Jan 2022 - Jun 2022

Compliance Specialist

• Investigated high-risk and potentially fraudulent accounts using data from LexisNexis, Unit21, and DataVisor. • Executed fraud reviews across KYC, payment, and transaction layers to prevent synthetic identity and ACH fraud. • Contributed to building automated compliance workflows and documentation protocols for fraud case tracking. • Conducted root-cause analyses to reduce false positives and improve fraud monitoring logic. • Collaborated with QA and Risk teams to align fraud detection standards and customer experience priorities.

Wells Fargo | Jan 2015 - Jan 2022

Personal Banker

• Identified fraud and high-risk activities across consumer accounts and escalated to Loss Prevention. • Supported compliance with AML/KYC requirements while maintaining client relationships and retention goals. • Advised customers on account security, repayment solutions, and responsible financial management.

My Education

Take a look at my formal education

Associate of Arts - AA, AccountingPalm Beach State College | 2022

About Me

Jose Montoya

I am transitioning into a career in data analytics, leveraging my diverse professional background while strengthening my technical skills to turn complex data into clear, actionable insights that support informed business decisions

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