Oscar Antonio Roman Muñoz

Mexico City, Mexico
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About

CNBV AML certified. UIF certified. Compliance Officer. System Engineer with more than fifteen years of cross-functional expertise in developing and leading high impact teams; financial crime prevention programs; technological platforms implementation and enhancement; business and financial analysis; new business development; financial services industry; anti-money laundering controls management; and compliance and fraud risks management. All this combining strong analytical skills with business wisdom to positively contribute to financial and non-financial entities´ bottom-line. Main activities related to developing and leading high impact teams; regulatory compliance focused on anti-money laundering and fraud prevention; managing and attending internal and external audit; and direct reporting to CEO and to authorities. ACAMS active member (not CAMS yet; www.acams.org). ACFCS active member (www.delitosfinancieros.org). Top Compliance and Risk Management Community active member (www.topcompliance.org). AMPEC active member (www.ampec.org). MENSA International active member (www.mensa.org). MENSA México active member (mensa.org.mx). MENSA México Audit Committee Head 2016-2018.

Oscar Antonio Roman Muñoz In Short

Oscar Antonio Roman Munoz is a highly experienced professional with over 20 years of work experience. He has a strong background in team development, project planning, compliance, and business analysis. Oscar has worked in various roles, including Head of AML and Compliance Officer, Head of Aml and Compliance Officer, and Fraud Prevention Manager. He is certified in CNBV AML and UIF and has expertise in financial crime prevention programs and anti-money laundering controls management. Oscar is known for his analytical skills and business acumen, contributing to financial and non-financial entities. He is currently the Head of AML and Compliance Officer at Si Vale.

Oscar Antonio Roman Muñoz's Professional Milestones

  • Manager Of Authorization And Standards (2016-11-01~2019-04-01): Implementing effective authorization and standards frameworks to ensure compliance and enhance organizational reputation.
  • Head of AML and Compliance Officer at Sí Vale México (CNBV and UIF certified) (2019-04-01~): Transforming the company's regulatory compliance framework utilizing effective risk management strategies and policies.
  • Fraud Prevention Manager (2014-10-01~2016-03-01): Implementing advanced data analysis techniques to streamline fraud prevention processes and enhance organizational effectiveness.
  • Head Of Anti-Money Laundering And Compliance Officer (2019-04-01~): Implementing data-driven strategies to optimize criminal investigations and ensure compliance with anti-money laundering regulations.
  • Manager Of Quality Authorization And Standards (2016-11-01~2019-04-01): Implementing comprehensive quality assurance programs to ensure regulatory standards are met and maintained consistently.
  • Compliance Manager | Financial Crime | Anti Money Laundering (2007-10-01~2014-02-01): Implemented comprehensive compliance protocols to ensure regulatory adherence and mitigate financial risks.

Oscar Antonio Roman Muñoz's Emails and Phone Numbers

Research Contact
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Work Experience

Sí Vale

Mexico

Financial Services

447
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CIBANCO

Mexico

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HSBC

London,England,United Kingdom

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Education

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Skill

Dirección Y Desarrollo De Equipos De Trabajo

Planificación De Proyectos

Cumplimiento De La Normativa

Administración De Personal

Administración De Proyectos

Análisis

Certification (2)

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Frequently asked questions

What is Oscar Antonio Roman Muñoz's email address?

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What is Oscar Antonio Roman Muñoz's phone numbers?

We found 1 Oscar Antonio Roman Muñoz's phone numbers

Which social media profiles does Oscar Antonio Roman Muñoz have?

Oscar Antonio Roman Muñoz's social media include: Linkedin, 

What company does Oscar Antonio Roman Muñoz work for?

Oscar Antonio Roman Muñoz works for Sí Vale

What is Oscar Antonio Roman Muñoz's role in Sí Vale?

Oscar Antonio Roman Muñoz's role in Sí Vale is Head of AML and Compliance Officer at Sí Vale México (CNBV and UIF certified)

Which industry does Oscar Antonio Roman Muñoz work in?
Oscar Antonio Roman Muñoz works in the industry of Financial Services
Who are Oscar Antonio Roman Muñoz's colleagues?
Oscar Antonio Roman Muñoz's colleagues are Emilio Patricio Gómez,Luisa Salazar,Gerardo Yepez
What is Oscar Antonio Roman Muñoz's latest job experience?

Oscar Antonio Roman Muñoz's latest job experience is Head of AML and Compliance Officer at Sí Vale México (CNBV and UIF certified) at Sí Vale

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Oscar Antonio Roman Munoz is a highly experienced professional with over 20 years of work experience. He has a strong background in team development, project planning, compliance, and business analysis. Oscar has worked in various roles, including Head of AML and Compliance Officer, Head of Aml and Compliance Officer, and Fraud Prevention Manager. He is certified in CNBV AML and UIF and has expertise in financial crime prevention programs and anti-money laundering controls management. Oscar is known for his analytical skills and business acumen, contributing to financial and non-financial entities. He is currently the Head of AML and Compliance Officer at Si Vale.
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