Noah
Arevalos
Director
Noah Arevalos

Noah is currently the Director for the San Antonio Advisory Solutions Office. During his time at Exiger LLC, Noah has worked on projects relating to a regulatory mandated look back, an FIU staffing assessment, an above the line/ below the line transaction monitoring (TM) tuning exercise, fund administrator KYC client screening, KYC refresh, KYC remediation and general TM software tuning. Along with his AML/TF duties, Noah has assisted on several government contracts for the company.

EXPERIENCE

Noah joined Exiger from USAA Federal Savings Bank, where he was an AML investigator. In AML investigations, he focused on laws and regulations relating to money laundering including the Bank Secrecy Act, PATRIOT Act, KYC, OFAC, SAR, Financial Due Diligence, and CTR’s. He completed detailed multi-page narratives of investigation findings in the form of a SAR or no SAR, in accordance with regulations and limitations. He also worked on several projects within the firm relating to testing, KYC remediation, and employee training.

Before this, Noah was a compliance officer at JP Morgan Chase & Co. While there, he was responsible for conducting QC reviews of SAR filings, managing the day to day operations of an AML Investigations team, and working on various ad hoc projects with senior leadership relating to AML.

Noah has an extensive background in investigations over several industries spanning over 10+ years. These industries include civil litigation, insurance fraud, accident reconstruction, bank fraud, and AML investigations. Noah is a Certified Fraud Examiner (CFE) and a Certified Anti-Money Laundering Specialist (CAMS).

PREVIOUS EXPERIENCE

  • Investigator, Financial Intelligence Unit at USAA Federal Savings Bank
  • Compliance Officer, Financial Intelligence Unit, and Compliance Manager, in the AML Compliance Unit at JP Morgan Chase & Co.
LOCATION
  • The University of Texas at San Antonio, BA in Criminal Justice
  • Our Lady of the Lake University, MBA- Finance
lANGUAGES
  • Spanish (Advanced)
  • English (Native)

Demo The
Exiger Platform