Jhoana Monteon Email & Phone Number

Ireland

Dublin, County Dublin, Ireland

Guadalajara, Mexico Metropolitan Area

- Oversaw operations across 10 branches, ensuring adherence to banking policies and procedures.- Conducted daily reviews to verify compliance with financial product documentation standards.- Performed monthly transaction legitimacy checks; provided biannual and refresher training on policies, procedures, cybersecurity, and data protection.- Reported to th eBoard of Directors monthly, addressing any suspicious behaviour and escalation issues.- Led on-site inspections and delivered actionable recommendations for policy revisions.- Developed and delivered compliance training programs for employees.- Implemented compliance reviews in line with the Compliance Monitoring Plan to assess the effectiveness of existing controls.- Completed AML risk reviews and collaborated with business stakeholders as needed.

Guadalajara, Mexico Metropolitan Area

- Ensured compliance with international AML programs for bank products and services.- Produced written reports assessing financial crime risks, including money laundering, terrorist financing, sanctions violations, tax evasion, bribery, corruption, and fraud.- Conducted risk assessments and ongoing AML/KYC processes.

Guadalajara, Mexico

- Reviewed approximately 20 cases daily, including account openings, information filing, and compliance checks.- Confirmed the legitimacy of addresses through house visits and conducted ongoing monitoring of customer activity.- Performed KYC screening; Documented investigation findings under SAR regulations and recorded information related to suspicious transaction reports within CIP and CDD processes

Master Of Business Administration - Mba, Project Management

Completed a thesis focused on effective collaboration across multicultural environments

Bachelor'S Degree, Financial Management And Systems

Activities and Societies: Student Representative