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Jonatan Ojeda's email & phone

Position:LATAM Compliance & Regulatory Head at Reap
Experience:18 years
Location:Mexico City Metropolitan Area

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Work Experience

LATAM Compliance & Regulatory Head at Reap

Feb 2025 - Current

LATAM Compliance Officer at Empresa de Tecnología Confidencial

Dec 2023 - Feb 2025

LATAM Compliance Officer at Binance

Jun 2022 - Dec 2023

Risk & Compliance Officer at Belvo

May 2021 - Jun 2022

Compliance Officer at SONECT

Jan 2021 - May 2021

Compliance Manager at SONECT

Nov 2019 - Jan 2021

Financial Intelligence Unit Head / Sub Director at Santander México

Dec 2017 - Nov 2019

AML Corporate Compliance Manager at MUFG

Jun 2017 - Dec 2017

HR Internal Investigations at Walmart

Mar 2016 - Jun 2017

AML Operations Manager / Sub Director at Citi

Sep 2014 - Mar 2016

HUB AML Financial Intelligence Unit Head, FINCON, BRC & Facilities Manager at Citi

Feb 2013 - Sep 2014

QA Subject Matter Expert at Citi

Mar 2012 - Feb 2013

AML Senior Analyst at MONEX GRUPO FINANCIERO

Jun 2010 - Mar 2012

AML & FT Analyst at American Express México

Apr 2009 - Jun 2010

Anti Money-Laundering and Terrorism Financing Analyst. at GE Capital

Jan 2008 - Apr 2009

Jonatan Ojeda started working in 2008, then the employee has changed 11 companies and 13 jobs. On average, Jonatan Ojeda works for one company for 1 year 3 months.

Education

Tecnológico de Monterrey

Frequently Asked Questions

What is Jonatan Ojeda's minimum period of employment in the companies?

Jonatan Ojeda's minimum period of employment in various companies is 4 months.

What is Jonatan Ojeda's average duration of employment for different companies?

On average, Jonatan Ojeda works for one company for 1 year 3 months

What industries has Jonatan Ojeda worked in?

Jonatan Ojeda works in the Financial Services. Previously, Jonatan Ojeda worked in the Computer Software, and Information Technology and Services, and Banking, and Retail.

What positions has Jonatan Ojeda held before?

Previously, Jonatan Ojeda worked as a LATAM Compliance Officer, and Risk & Compliance Officer, and Compliance Officer, and Compliance Manager, and Financial Intelligence Unit Head / Sub Director.

How do I contact Jonatan Ojeda?

Jonatan Ojeda's email address is o***********n@reapapp.io, phone number is +52-***-***-9919. Sign up to get contact details.

Other employees at Reap

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