Jonatan Ojeda: Email & Phone Number

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LATAM Compliance & Regulatory Head at Reap|Mexico City Metropolitan Area

Position:

LATAM Compliance & Regulatory Head at Reap

Location:

Mexico City Metropolitan Area

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Last updated: 2026-07-11

Updated: 2026-07-11

Found email addresses for Jonatan Ojeda:

Business emails:

j*****n@belvo.com

Found phone for Jonatan Ojeda:

+52-***-***-5610

A different Jonatan Ojeda?

Work Experience 18 years

LATAM Compliance & Regulatory Head at Reap

Feb 2025 - Current

LATAM Compliance Officer at Empresa de Tecnología Confidencial

Dec 2023 - Feb 2025

LATAM Compliance Officer at Binance

Jun 2022 - Dec 2023

Risk & Compliance Officer at Belvo

May 2021 - Jun 2022

Compliance Officer at SONECT

Jan 2021 - May 2021

Compliance Manager at SONECT

Nov 2019 - Jan 2021

Financial Intelligence Unit Head / Sub Director at Santander México

Dec 2017 - Nov 2019

AML Corporate Compliance Manager at MUFG

Jun 2017 - Dec 2017

HR Internal Investigations at Walmart

Mar 2016 - Jun 2017

AML Operations Manager / Sub Director at Citi

Sep 2014 - Mar 2016

HUB AML Financial Intelligence Unit Head, FINCON, BRC & Facilities Manager at Citi

Feb 2013 - Sep 2014

QA Subject Matter Expert at Citi

Mar 2012 - Feb 2013

AML Senior Analyst at MONEX GRUPO FINANCIERO

Jun 2010 - Mar 2012

AML & FT Analyst at American Express México

Apr 2009 - Jun 2010

Anti Money-Laundering and Terrorism Financing Analyst. at GE Capital

Jan 2008 - Apr 2009

Jonatan Ojeda started working in 2008, then the employee has changed 11 companies and 13 jobs. On average, Jonatan Ojeda works for one company for 1 year 3 months.

Jonatan is proficient in Español and Inglés. Their professional focus is Anti Money Laundering, Auditorías externas, and Auditorías internas across 3 core areas.

Jonatan holds Certificación Internacional en Prevención del Lavado de Activos y Delitos, Ética y Cumplimiento Corporativo Internacional, and Certificación como Oficial de Cumplimiento Normativo Transparencia y Anti Corrupción certifications.

Education

Tecnológico de Monterrey

Jonatan Ojeda Namesakes

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Jonatan Ojeda

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