Jesus Gabriel Reyes Robles
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Jesus Gabriel Reyes Robles

Jesus Gabriel Reyes Robles

About

Detail

Compliance Head
Mexico City, Mexico
Contact Jesus regarding: 
work
Full-time jobs
Starting at USD6.5K/month
Flexible work
Starting at USD40/hour
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Timeline

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Education

Résumé

Jobs verified_user 0% verified
  • P
    Regional Compliance Manager
    Pomelo Tech
    May 2022 - Current (3 years 3 months)
    Direct Report: Paula Barnes (Regional Compliance Manager) Responsibilities: • Head of compliance, in charge of the department and the operation in Mexico. • In charge of coordinating the normative and regulatory compliance team, evaluating the correct application of government provisions regarding compliance. • In charge of the entity's Legal/Regulatory and PLD/FT risk management program. • Responsible for attending to regulatory authorities, inspection visits and audits by regulatory agencies and external companies. • Implementation of automated customer monitoring systems, regulatory reporting systems. Main achievements: • Implemented the company's AML policies in Mexico. • Actualized the International Sanctions policies at the
  • Broxel Fintech
    Head of Compliance. Compliance Officer. Head Of Ethics and Compliance
    Broxel Fintech
    Feb 2017 - Apr 2022 (5 years 3 months)
    Direct Report: Carlos Felino de Cárdenas Merino. (Vice President of New Business) Responsibilities: • In charge of coordinating the regulatory and regulatory compliance team, evaluating the correct application of government regulations on compliance. • In charge of preparing the Compliance Manual, as well as the Quality Assurance processes regarding the Control Desk processes. • Group Compliance Officer and Director of Compliance at Financiera Broxel, in charge of the entity's relationship with regulatory entities. • In charge of the entity's Legal / Regulatory and PLD / FT risk management program. • Responsible for attending to regulatory authorities and attending inspection visits and audits by regulatory bodies and external offic
  • Broxel Fintech
    Head of Compliance. Compliance Officer
    Broxel Fintech
    Feb 2017 - Apr 2022 (5 years 3 months)
    Direct Report: Carlos Alberto Reyes Pérez. (CFO) Responsibilities: • In charge of coordinating the regulatory and regulatory compliance team, evaluating the correct application of government regulations on compliance. • In charge of preparing the File Integration Manual, as well as the Quality Assurance processes concerning the Control Desk processes. • Group Compliance Officer and Chief Compliance Officer of Financiera Broxel. • Responsible for attending to regulatory authorities and attending inspection visits and audits by regulatory bodies and international external offices. • In charge of the team that makes decisions regarding the initiation of commercial relationships, blocking of accounts, clients, and related parties accordi
  • H
    FCC Sanctions Manager
    HSBC S.A. DE C.V Institución de Banca Múltiple. Grupo Financiero HSBC
    May 2016 - Dec 2016 (8 months)
    Direct Report: Matías Urgell. (Deputy Director of Sanctions) Responsibilities: • In charge of coordinating the Level 3 team assigned to the Financial Crimes Sanctions Area, evaluating the correct application of the Global Standards procedure manuals. • Decision-making to block accounts, clients, and related parties following the applicable regulations and the Bank's Global procedures. • Presentation of reports of unusual activities to authorized officials. • Participation in Governance committees in collaboration with the Quality Assurance area. • Implementation of strategies for the processing of Sanctions alerts for compliance with the Service Level Agreement. • Coordination of Level 3 team to detect deviations in FCC area procedu
  • F
    Credit, Control Desk and Compliance Manager (Compliance Officer)
    FIN S.A. de C.V. SOFOM E.N.R.
    Jul 2012 - Feb 2016 (3 years 8 months)
    Direct Report: Rodolfo Acosta Barragán. (BCO) Responsibilities: • Development of manuals for File Integration, PLD, Credit Analysis. • In charge of coordinating document review and file integration processes. In charge of the administration of legal and operational files. • Development, implementation, monitoring, and analysis of credit policies, credit and portfolio risks, as well as the implementation of workplace strategies for the Credit Analysis area. • Optimization of the credit analysis and decision process. • Development of credit policies for new products. • In charge of the administration of files and representative of the entity in the operational audits before the funding entities (PRONAFIM-FINAFIM, PRONAFIM-FOMMUR, FINA
Education verified_user 0% verified
  • B
    Bachelor of Business Administration
    Jan 2013 - Jan 2015 (2 years 1 month)
Projects (professional or personal) verified_user 0% verified
  • C
    Constitución de 5 entidades reguladas