Roy Cordero

Roy Cordero is a seasoned professional with 29 years of experience in the banking sector, specializing in areas such as Audit, Regulatory Compliance, Operational Risk, and Credit Risk. Currently serving as the Operational Risk, Fraud, and Compliance Manager at Monifai since 2024, they previously held senior roles at Scotiabank from 2018 to 2024, including Senior Manager of Special Accounts and Senior Compliance Officer. Earlier in their career, Roy worked as an Auditor at Banco Interfin from 1996 to 2007. They earned a Bachelor's degree in Accounting from ULACIT, completing their studies in 2002.