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Start for FreeChristopher B. Montoya
Compliance Manager @Raiz Federal Credit Union
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WORK HISTORY
Compliance Manager @Raiz Federal Credit Union
Oversee the credit union\'s governance, risk, and compliance department- Developed and implemented a comprehensive financial crimes risk management framework, encompassing processes, procedures, and controls to mitigate AML, fraud, sanctions, and ABC risks- Conduct risk assessments and gap analyses to identify vulnerabilities, ensuring timely remediation and compliance with regulatory requirements- Oversee the implementation and enhancement of transaction monitoring systems, ensuring their accuracy, effectiveness, and adherence to regulatory expectations- Led a team of four professionals, providing guidance, training, and support to promote a strong organizational risk and control culture- Collaborate with internal and external stakeholders, including law enforcement agencies and regulatory bodies, to foster partnerships- Conduct investigations into suspected financial crimes, ensuring prompt reporting and appropriate actions to mitigate losses and protect the organization\'s reputation- Regularly report on financial crime risk and control metrics to upper management and board committees, providing insights and recommendations for further improvements.
EDUCATION
The University of Texas at El Paso
Bachelor of Business Administration - BBA, Marketing/Marketing Management, General
University of Phoenix
Master of Business Administration - MBA
El Paso Community College
Associate of Arts - AA, Business Administration and Management, General
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