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.

General Session 2: CCO Roundtable

Grand Ballroom

Compliance Officers from the financial services industry discuss their greatest challenges in the fight against money laundering and terrorist financing and the emerging trends facing the industry.