Nikyta Acevedo

Nikyta Acevedo has a diverse work experience, starting with their current role as a KYC Assistant Compliance Officer at Zenus Bank, where they commenced in March 2023. Prior to that, they worked as an Onboarding Specialist at FV Bank from August 2022 to March 2023.

Nikyta's longest tenure was at Citi, where they held the position of Business Control Assistant from May 2016 to July 2022. In this role, they were responsible for various Anti-Money Laundering (AML) monitoring and regulatory reporting activities. Nikyta ensured compliance with local regulatory requirements and conducted client Enhanced Due Diligence.

Before their time at Citi, Nikyta worked as a Customer Service Representative at LinkActiv. In this role, they handled customer inquiries, orders, billing, and sales for various companies such as T-Mobile, St. Jude's Children's Hospital, Time Warner Cable, and Triple-S (insurance). Nikyta excelled in this fast-paced call center environment, consistently meeting service and quality standards.

Overall, Nikyta Acevedo has demonstrated their expertise in compliance, onboarding, and customer service through their previous roles, and is currently furthering their career as a KYC Assistant Compliance Officer at Zenus Bank.

Nikyta Acevedo completed their Bachelor's degree in Information Technology from EDP University of Puerto Rico, Inc. in 2014. Prior to that, they attended Colegio Beato Carlos M. Rodriguez from 2004 to 2007, where they completed their High School education. Additionally, they obtained certifications in FDA Validation and Computer System Validation from Job Center PR, although the specific years of completion are not provided.