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Montserrat's email & phone

Position:Compliance Program Manager at Amazon
Experience:12 years
Location:Mexico City

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Work Experience

Compliance Program Manager at Amazon

Apr 2024 - Current

Latin America Complex Financial Crimes Investigations Manager at HSBC

Jun 2023 - Apr 2024

United States Economic Sanctions Center of Excellence Manager at HSBC

Mar 2021 - Jun 2023

Latin America Financial Crimes Analysis Manager at HSBC

Feb 2019 - Mar 2021

Project Manager - Advisor at National Anti-Corruption System

Jan 2017 - Sep 2017

Research Assistant to Dr. Luis Ángel Benavides Hernández at ITAM

Jan 2014 - Jan 2015

Montserrat started working in 2014, then the employee has changed 4 companies and 6 jobs. On average, Montserrat works for one company for 1 year 4 months.

Education

MA in Conflict, Security and Development at King's College London

Bachelor of Arts - BA at Instituto Tecnológico Autónomo de México

Semester Abroad at University of Cape Town

Summer School at The London School of Economics and Political Science (LSE)

Baccalauréat at Lycée Saint-François Saint-Medard Notre-Dame-la-Riche

Bachillerato at Tecnológico de Monterrey

Frequently Asked Questions

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

Montserrat's minimum period of employment in various companies is 8 months.

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

On average, Montserrat works for one company for 1 year 4 months

What industries has Montserrat worked in?

Montserrat works in the Computer Software. Previously, Montserrat worked in the Financial Services, and Government Administration, and Higher Education.

What positions has Montserrat held before?

Previously, Montserrat worked as a Latin America Complex Financial Crimes Investigations Manager, and United States Economic Sanctions Center of Excellence Manager, and Latin America Financial Crimes Analysis Manager, and Project Manager - Advisor, and Research and Policy Analyst.

How do I contact Montserrat?

Montserrat's email address is **@amazon.com, phone number is +52-***-***-8063. Sign up to get contact details.

Who is the CEO of the Amazon?

The CEO of the Amazon is Andrew R Jassy

Who are Montserrat's peers at other companies?

Montserrat's peers at other companies are Christy Loida and santreal cobbs and Allison Hillebrand CIH

Montserrat Namesakes

Name
Company
Position
M
Data Analytics Engineer Principal
M
Advocacy Coordinator
M
Analyst,II Regulatory Affairs - International

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