Ramon Monserrate
About Ramon Monserrate
Ramon Monserrate is a UK Regulatory Compliance Specialist at HSBC, where he has worked since 2016. He holds a Bachelor of Arts from the University of Sheffield and a Master of Arts from the University of Bristol Law School.
Work at HSBC
Ramon Monserrate has been employed at HSBC since 2016, serving as a UK Regulatory Compliance Specialist. In this role, he is responsible for ensuring that the bank adheres to regulatory requirements and compliance standards within the UK financial sector. Prior to this position, he worked as a Senior Customer Services Officer at HSBC starting in 2013, where he contributed to customer service operations for over 11 years. His extensive experience at HSBC highlights his commitment to maintaining high standards in regulatory compliance and customer service.
Education and Expertise
Ramon Monserrate holds a Bachelor of Arts degree from the University of Sheffield, which he completed from 2005 to 2009. He furthered his education at the University of Bristol Law School, obtaining a Master of Arts degree from 2009 to 2011. Additionally, he studied at Nanjing University for one year from 2006 to 2007. His educational background provides him with a solid foundation in law and regulatory compliance, which is essential for his current role at HSBC.
Background
Ramon Monserrate's educational journey began at Bedford School, where he studied from 1998 to 2003. He also attended Sharnbrook Upper School and the National University Preparatory School for Overseas Chinese Students, where he has been studying since 2008. His diverse educational experiences across different institutions have contributed to his knowledge and skills in the field of regulatory compliance.
Previous Work Experience
Before joining HSBC, Ramon Monserrate worked as a Commercial Litigation Paralegal at DLS Law in Milton Keynes for seven months in 2012 to 2013. This role involved assisting in commercial litigation cases, which provided him with valuable legal experience. His transition from a paralegal position to regulatory compliance reflects his adaptability and growth within the legal and financial sectors.