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 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.
Somos el primer Banco Verde de México. Estamos convencidos del valor de brindar soluciones financieras sustentables. #ConstruyeTuPresente
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Dirección Y Desarrollo De Equipos De Trabajo
Planificación De Proyectos
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Oscar Antonio Roman Muñoz works for 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)
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