Angel Alcantara

Angel Alcantara is a skilled professional with extensive experience in compliance and transaction monitoring within the banking industry. Currently serving as a Transaction Monitoring Analyst at Flagstar Bank since September 2022, Angel focuses on monitoring compliance with the Patriot Act and Bank Secrecy Act, conducting due diligence, and assessing suspicious activities. Prior to this role, Angel held positions as a Compliance Analyst at the Industrial and Commercial Bank of China, where responsibilities included transaction monitoring and analysis of potential suspicious activities, and as a Fraud Analyst and AML Compliance Analyst at JPMorgan Chase & Co., where key duties involved investigating financial fraud and preparing Suspicious Activity Reports. Angel holds a Bachelor of Science in Financial Forensics and Fraud Investigation from John Jay College and an Associate of Arts in Criminal Justice from CUNY Bronx Community College.