Enrique Ocon
About Enrique Ocon
Enrique Ocon is a Sanctions QA Analyst at HSBC, where he has worked since 2018. He has a background in anti-money laundering roles at BMO Financial Group and is pursuing a bachelor's degree from Northeastern Illinois University.
Work at HSBC
Enrique Ocon has been employed at HSBC since 2017, where he currently holds the position of Sanctions QA Analyst. His role involves ensuring compliance with sanctions regulations and conducting quality assurance assessments. In addition to this position, he has also served as a Transaction Monitoring QA Analyst at HSBC for the past six years. His responsibilities in both roles contribute to the bank's efforts in maintaining regulatory compliance and managing risks associated with financial transactions.
Previous Experience at BMO Financial Group
Before joining HSBC, Enrique Ocon worked at BMO Financial Group in various capacities. He served as an AML Senior Analyst from 2015 to 2016, focusing on anti-money laundering investigations. Prior to that, he was an AML Investigator for 11 months in 2016. His earlier experience at BMO includes a role as a US AML Coordinator in 2014 for eight months and as a Senior Service Representative at BMO Harris Bank from 2010 to 2014, where he worked for four years.
Education and Expertise
Enrique Ocon studied at Northeastern Illinois University, where he achieved his bachelor's degree in 2009. His educational background has provided him with the foundational knowledge necessary for his roles in financial compliance and anti-money laundering. His expertise in these areas has been developed through both his academic pursuits and extensive professional experience in the financial sector.
Career Timeline
Enrique Ocon's career in the financial services industry spans several years and includes a variety of roles focused on compliance and risk management. He began his tenure at BMO Financial Group in 2010 and transitioned through multiple positions, culminating in his current roles at HSBC. His career reflects a consistent focus on anti-money laundering and sanctions compliance, demonstrating his commitment to regulatory adherence in the financial sector.