Jhoana Monteon
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Jhoana Monteon Email & Phone Number

Compliance Specialist | MBA in Project Management | Seeking Opportunities in Dublin | Driving Risk Management & Regulatory Excellence at The Doyle Collection
Location: Dublin, County Dublin, Ireland 4 work roles 2 schools
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Current company
The Doyle Collection
Role
Compliance Specialist | MBA in Project Management | Seeking Opportunities in Dublin | Driving Risk Management & Regulatory Excellence
Location
Dublin, County Dublin, Ireland
Company size
501 employees

Who is Jhoana Monteon? Overview

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Quick answer

Jhoana Monteon is listed as Compliance Specialist | MBA in Project Management | Seeking Opportunities in Dublin | Driving Risk Management & Regulatory Excellence at The Doyle Collection, a company with 501 employees, based in Dublin, County Dublin, Ireland. AeroLeads shows a matched LinkedIn profile for Jhoana Monteon.

Jhoana Monteon previously worked as Food And Beverage Assistant at The Doyle Collection and Risk Compliance Manager at Santander México. Jhoana Monteon holds Master Of Business Administration - Mba, Project Management from Dublin Business School.

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Email format at The Doyle Collection

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The Doyle Collection

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Profile bio

About Jhoana Monteon

Experienced compliance specialist with a strong foundation in banking compliance management.5+ years of experience at Santander Bank, specializing in regulatory compliance, fraud investigation & prevention, screening suspicious, transaction monitoring, internal audits, and project management. Known for my strong commitment to integrity and ethical practices, coupled with meticulous attention to detail. My passion lies in simplifying processes and identifying opportunities to enhance efficiency. I firmly believe that thoughtful organization and a clear focus can lead to significant improvements in any project.A few years ago, I took a career break to follow my passion for travel and immerse myself in different cultures. I traveled to over 25 countries, participating in various projects and volunteering along the way. This enriching journey has broadened my perspective and reinforced my commitment to diversity and inclusivity.I earned my MBA in Project Management from Dublin Business School, and I’m excited to bring my enhanced skills and experiences to new challenges within the financial industry. I am committed to continuous learning and professional development.In my free time, you’ll find me hiking in the mountains to catch a sunset, cooking delicious Mexican dishes, or taking dance classes, especially salsa, merengue, or bachata Let's Connect!!

Current workplace

Jhoana Monteon's current company

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The Doyle Collection
The Doyle Collection
Compliance Specialist | MBA in Project Management | Seeking Opportunities in Dublin | Driving Risk Management & Regulatory Excellence
ballsbridge, leinster, ireland
Website
doylecollection.com
Employees
501
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4 roles

Jhoana Monteon work experience

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Food And Beverage Assistant

Current
The Doyle Collection

Dublin, County Dublin, Ireland

May 2024 - Present

Risk Compliance Manager

Santander México

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.

Jan 2017 - Aug 2019

Compliance Specialist

Banco Santander Mexico

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.

Jan 2016 - Jan 2017

Junior Compliance Analyst

Banco Santander Mexico

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.

Sep 2014 - Jan 2016
Team & coworkers

Colleagues at The Doyle Collection

Other employees you can reach at doylecollection.com. View company contacts for 501 employees →

AC Ania Costoya Cuervo Ania Costoya Cuervo Colleague at The Doyle Collection Cork, County Cork, Ireland, Ireland View → AA Alejandra Acelas Alejandra Acelas Colleague at The Doyle Collection London, England, United Kingdom, United Kingdom View → NM Najib Majid Najib Majid Colleague at The Doyle Collection Ireland, Ireland View → TS Timur Sentuerk Timur Sentuerk Colleague at The Doyle Collection Dublin, County Dublin, Ireland, Ireland View → DG Daisy Gallacher Aih Daisy Gallacher Aih Colleague at The Doyle Collection London, England, United Kingdom, United Kingdom View → NI Nancy Inje Nancy Inje Colleague at The Doyle Collection London, England, United Kingdom, United Kingdom View → IN Ian Nolan Ian Nolan Colleague at The Doyle Collection Dublin, County Dublin, Ireland, Ireland View → MR Monika Ryan Monika Ryan Colleague at The Doyle Collection Dublin, County Dublin, Ireland, Ireland View → JD João Damasceno João Damasceno Colleague at The Doyle Collection London, England, United Kingdom, United Kingdom View → AO Amy O’Callaghan Amy O’Callaghan Colleague at The Doyle Collection Killarney, County Kerry, Ireland, Ireland View →
2 education records

Jhoana Monteon education

Master Of Business Administration - Mba, Project Management

Dublin Business School

Completed a thesis focused on effective collaboration across multicultural environments

FAQ

Frequently asked questions about Jhoana Monteon

Quick answers generated from the profile data available on this page.

What company does Jhoana Monteon work for?

Jhoana Monteon works for The Doyle Collection.

What is Jhoana Monteon's role at The Doyle Collection?

Jhoana Monteon is listed as Compliance Specialist | MBA in Project Management | Seeking Opportunities in Dublin | Driving Risk Management & Regulatory Excellence at The Doyle Collection.

Where is Jhoana Monteon based?

Jhoana Monteon is based in Dublin, County Dublin, Ireland while working with The Doyle Collection.

What companies has Jhoana Monteon worked for?

Jhoana Monteon has worked for The Doyle Collection, Santander México, and Banco Santander Mexico.

Who are Jhoana Monteon's colleagues at The Doyle Collection?

Jhoana Monteon's colleagues at The Doyle Collection include Ania Costoya Cuervo, Alejandra Acelas, Najib Majid, Timur Sentuerk, and Daisy Gallacher Aih.

How can I contact Jhoana Monteon?

You can use AeroLeads to view verified contact signals for Jhoana Monteon at The Doyle Collection, including work email, phone, and LinkedIn data when available.

What schools did Jhoana Monteon attend?

Jhoana Monteon holds Master Of Business Administration - Mba, Project Management from Dublin Business School.

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