Jonatan O.

Jonatan O. is a seasoned professional in LATAM Regulatory and Compliance, specializing in AML/CFT compliance, anti-fraud, risk management, and ethics. With over 15 years of experience in the financial sector, Jonatan has held significant roles at companies such as GE Capital, Citi, and Binance, leading AML investigations and compliance programs across Latin America. Currently, Jonatan serves as the LATAM Compliance & Regulatory Head at Reap, leveraging their extensive expertise to implement robust compliance frameworks and training programs. Jonatan's credentials include certifications from the CNBV and the United Nations University (UPeace), underscoring their commitment to regulatory excellence.