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.

 

BREAKOUT: De-Risking por sector: La dilema que los bancos tiene que controlar

Brickell

La exigencia de de-risking de los bancos corresponsales hacía sectores considerados de mayor riesgo. Una nueva forma de de-risking ha sido provocado por la exigencia de los bancos corresponsales de disminuir riesgo – el cierre de cuentas de clientes considerado de mayor riesgo. El panel explorara el motivo de por la extensión del fenómeno y […]

Operaciones AML Perspectivas Globales
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