John Roncesvalles

John Roncesvalles, CFCS, is a seasoned compliance professional with extensive experience in regulatory compliance and licensing within the financial services and money services sectors. Since August 2014, John has served in various roles at Payoneer, currently as Compliance & Licensing Sr. Manager, where responsibilities include overseeing state and federal regulatory compliance, managing licenses, and facilitating compliance audits. Prior experience includes a position as Compliance Analyst at both Payoneer and Metro Remittance Center Inc., where John focused on analyzing suspicious activities, developing compliance programs, and coordinating audits. John holds a Bachelor of Science degree in Financial Management from San Beda University, earned from 2006 to 2010.