Luis Monzón

Compliance Manager, Global Financial Crimes & Business Ethics Officer

Luis Monzón is a seasoned professional with extensive experience in compliance, education, and operational management. Currently serving as a Compliance Manager at PayPal since May 2021, Monzón focuses on global financial crimes and business ethics. Previous roles include English Teacher at Open English, and a series of positions at HCL Technologies where responsibilities ranged from Program Management to Sales Administration. Monzón has also contributed to The Leukemia & Lymphoma Society and worked in loss prevention at Credit Union 1 and departmental training at Fifth Third Bank. Currently pursuing a Master of Risk Management & Compliance at ENAE Business School, Monzón holds a Bachelor's Degree in Professional Studies from Roosevelt University and an AAS in Law & Criminal Justice from the College of DuPage.

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