Jonatan Ojeda

Jonatan Ojeda's email & phone

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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: 2026-05-09
Updated: 2026-05-09

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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.

Education

Tecnológico de Monterrey

Frequently Asked Questions

What is Jonatan Ojeda's email address?

SignalHire found a verified business email address for Jonatan Ojeda: o***********n@reapapp.io.

What is Jonatan Ojeda's phone number?

SignalHire found a verified phone number for Jonatan Ojeda: +52-***-***-6028.

How do I contact Jonatan Ojeda at Reap?

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What is Jonatan Ojeda's professional background?

Jonatan Ojeda has 18 years of professional experience. They have held roles including LATAM Compliance Officer, LATAM Compliance Officer, and Risk & Compliance Officer at companies such as Empresa de Tecnología Confidencial , Binance, and Belvo. Their education includes Tecnológico de Monterrey.

Is Jonatan Ojeda's contact information up to date?

Yes. Jonatan Ojeda's SignalHire profile was last updated on 9 May 2026, reflecting their current position as LATAM Compliance & Regulatory Head at Reap in Auckland, Auckland, New Zealand.

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