Juan Montes de
VP - Senior Compliance Manager - Specialized Compliance @HSBC
New York, NY, US
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WORK HISTORY
Present
VP - Senior Compliance Manager - Specialized Compliance @HSBC
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EDUCATION
1986 — 1989
Queens College
Bachelor of Applied Science (B.A.Sc.), Accounting
1990 — 1991
New York University
Advanced Professional Certification - Info Systems Audit, Accounting and Finance
SKILLS
@RiskAnti Money LaunderingFinancial ServicesDerivativesOfacRegulationsOperational RiskFixed IncomeFinancial InstitutionsUSA Patriot ActInternal AuditTrade FinanceFinancial MarketsSanctionInvestment BankingFinancial RiskInternal ControlsKycAmlCamsDue DiligenceOperational Risk ManagementHedge FundsRisk AssessmentEnterprise Risk ManagementBankingRisk ManagementBank Secrecy ActManagementFraudFinancial RegulationCapital MarketsInvestmentsProcess ImprovementCredit RiskFx OptionsSecuritiesPortfolio Management
ABOUT JUAN MONTES DE
Seasoned BSA/AML Senior Compliance Officer, Consultant and Certified Anti-Money…
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