Guillermo Horta Montes.

Guillermo Horta Montes.

Global AML/ATF Head - International Banking SVP

Scotia Bank

Before joining Scotia Bank, Guillermo acted as a Chief AML Officer for UBS, as Managing Director for Bank of America Merrill Lynch, and as Citigroup’s anti-money laundering managing director for Mexico and Latin America. Mr. Horta is also the vice president of the Anti-Money Laundering and Terrorist Financing Committee of the Latin-American Banks Federation (FELABAN) and head of the AML Committee of the Mexican Banks Association (ABM).

Previously, he held several positions in Citigroup at the Corporate Legal and Compliance Departments of Grupo Financiero Banamex. Before his career in the financial system, Mr. Horta worked in different governmental entities involved in topics related to law enforcement and also as an associate in a prestigious international law firm in Mexico.

 

Sesión General 2: Mesa Redonda de CCO

Grand Ballroom

Los Directores Generales de Cumplimiento de la industria de servicios financieros discuten sus mayores desafíos en la lucha contra el lavado de dinero y el financiamiento del terrorismo y las tendencias emergentes que enfrenta la industria.

LEER MÁS