Jonathan Mojarro Email & Phone Number
Senior Manager, Enterprise Risk Manager @ Lendistry
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Jonathan Mojarro Location
- United States
Jonathan Mojarro Work
- Senior Manager, Enterprise Risk Manager @ (April 2024 - Present)
- Vice President, Division Risk Manager - Product and Services Risk Governance @ (May 2019 - June 2023)
- Risk and Compliance Consultant III, Risk Governance Group @ (May 2019 - September 2020)
- VP Enterprise Risk Management @ (December 2018 - May 2019)
- Risk Consultant @ (February 2018 - November 2018)
- AVP, Enterprise Risk Management @ (January 2017 - January 2018)
- Compliance Specialist and EB -5 Analyst (Contract) @ (December 2015 - March 2016)
- Senior BSA Analyst @ (July 2015 - December 2015)
- AML and KYC Compliance Consultant (Contract) @ (May 2014 - April 2015)
- AML and KYC Compliance Consultant (Contract) @ (November 2013 - March 2014)
- AML Consultant Team Lead (Contract) @ (April 2013 - November 2013)
- Sr. Bank Teller @ (January 2009 - April 2011)
- Residential Assistant @ (May 2007 - June 2008)
- Bank Teller @ (July 2004 - August 2006)
Jonathan Mojarro Education
- San Francisco State University
Bachelor's degree (Corporate Finance)
- Aarhus University
DENMARK: Masters and Social Science (Finance and International Business)
Jonathan Mojarro Skills
- Analysis
- Anti Money Laundering
- Banking
- Business Analysis
- Business Control
- COSO
- Cash Management
- Communication
- Credit Risk Management
- Customer Relations
- Customer Service
- Due Diligence
- Enterprise Risk Management
- Excel
- Finance
- Financial Analysis
- Financial Modeling
- Financial Risk
- Financial Services
- Fraud Prevention
- Internal Audit
- Internal Control Implementation
- Interpersonal Skills
- Investments
- Leadership
- Loans
- Management
- Microsoft Excel
- Microsoft Office
- Mitigation Strategies
- Operational Risk
- Operational Risk Analysis
- Operational Risk Management
- Payment Systems
- PowerPoint
- Presentation Skills
- Private Banking
- Problem Analysis
- Problem Solving
- Project Management
- Public Speaking
- RCSA
- Regulatory Compliance
- Research
- Risk Analysis
- Risk Analytics
- Risk Assessment
- Risk Management
- Risk Monitoring
- Risk Reporting
- Spanish
- Team Leadership
- Teamwork
- Wealth Management Services
- Word
Jonathan Mojarro Summary
- Jonathan Mojarro, based in United States, is currently a Senior Manager, Enterprise Risk Manager at Lendistry. Jonathan Mojarro brings experience from previous roles at U.S. Bank, MUFG, Bank of Hope and Vanguard Strategic Resources. Jonathan Mojarro holds a Bachelor's degree in Corporate Finance @ San Francisco State University. With a robust skill set that includes Analysis, Anti Money Laundering, Banking, Business Analysis, Business Control and more. Jonathan Mojarro has 2 emails and 2 mobile phone numbers on RocketReach.
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