Jonathan dela Rosa Email & Phone Number
Chief Executive Officer @ The Beacon Advisory Group
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Jonathan dela Rosa Location
- Austin, TX, US
Jonathan dela Rosa Work
- 2022 -now Chief Executive Officer @
- 2018 -2020 Deputy Chief Compliance Officer @
- 2018 -2020 AML Compliance Officer @
- 2014 -2019 Chief Executive Officer @ iPlay-Austin
- 2009 -2016 AML GFO Supervisor @
- 2008 -2009 Compliance Officer @
Jonathan dela Rosa Education
- Lamar University
Bachelor of Business (Finance)
2006-2008
Jonathan dela Rosa Skills
- USA PATRIOT Act
- Bank Secrecy Act
- Sanction
- Fraud Detection
- Financial Institutions
- Financial Risk
- OFAC
- Banking
- AML
- KYC
- Risk Assessment
- Dodd-Frank
- Financial Services
- Leadership
- Auditing
- Suspicious Activity Reporting
- Regulations
- Cryptocurrency Compliance
- Anti Money Laundering
- Public Speaking
- FinCEN
- Compliance Monitoring
- Business Development
- Negotiation
- Team Management
- Finance
- Strategic Planning
- Regulatory Reporting
- Bsa Reporting
- Financial Intelligence
- Risk Analysis
- Risk Management
- Credit
- Training
- Terrorist Financing
- Customer Service
- Cryptocurrency Aml
- Financial Analysis
- Regulatory Compliance
- Cryptocurrency
- Interpersonal Skills
- Business Strategy
- Management
- Due Diligence
- Team Training
- Compliance Management
- Dodd Frank
- Internal Audit
Jonathan dela Rosa Summary
- Jonathan dela Rosa, based in Austin, TX, US, is currently a Chief Executive Officer at The Beacon Advisory Group. Jonathan dela Rosa brings experience from previous roles at Bitcoin Depot, iPlay-Austin and Western Union. Jonathan dela Rosa holds a 2006 - 2008 Bachelor of Business in Finance @ Lamar University. With a robust skill set that includes USA PATRIOT Act, Bank Secrecy Act, Sanction, Fraud Detection, Financial Institutions and more. Jonathan dela Rosa has 3 emails and 1 mobile phone numbers on RocketReach.
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