Oscar Antonio Roman Muñoz's Location
Mexico City, Mexico
Oscar Antonio Roman Muñoz's Work
- Head of AML and Compliance Officer @ Sí Vale
- Gerente Atencion a Autoridades. PLD y Normatividad @ CIBANCO
- Fraud Prevention Manager @ New York Life
- Compliance Manager Financial Crime - Anti Money Laundering @ HSBC
- Desarrollador Senior – Consultor de Negocio and Gerencia de Desarrollo @ Estrategia Tecnológica S.A. de C.V.
- Desarrollador @ Freelance
Oscar Antonio Roman Muñoz's Education
- Escuela Superior de Computo - IPN
Ingeniería en Sistemas Computacionales especialidad Sistestemas (Ingeniería de sistemas computacionales)
2000 - 2006
Oscar Antonio Roman Muñoz's Skills
- Normatividad Bancaria
- Auditoria De Procesos Bancarios
- Completo Conocimiento De Sistemas Automatizados De Aml en HSBC
- Desarrollo
- Banca
- Medidas Contra El Lavado De Dinero
- Servicios financieros
- Liderazgo
- Finanzas corporativas
- Riesgo financiero
Oscar Antonio Roman Muñoz's Summary
Oscar Antonio Roman Muñoz, based in Mexico City, Mexico, is currently a Head of AML and Compliance Officer at Up Sí Vale, bringing experience from previous roles at CIBANCO, New York Life Insurance Company, HSBC and Estrategia Tecnológica S.A. de C.V.. Oscar Antonio Roman Muñoz holds a 2000 - 2006 Ingeniería en Sistemas Computacionales especialidad Sistestemas in Ingeniería de sistemas computacionales @ Escuela Superior de Computo - IPN. With a robust skill set that includes Normatividad Bancaria, Auditoria De Procesos Bancarios, Completo Conocimiento De Sistemas Automatizados De Aml en HSBC, Desarrollo, Banca and more, Oscar Antonio Roman Muñoz contributes valuable insights to the industry.
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