Evelyn Montiel
About Evelyn Montiel
Evelyn Montiel is a Senior Manager of Legal & Compliance at Trusted Health, with extensive experience in regulatory compliance and operations management across various organizations. She has held multiple roles at Robinhood and has a strong educational background from Stanford University and the University of Southern California.
Work at Trusted Health
Evelyn Montiel currently serves as Senior Manager, Legal & Compliance at Trusted Health, a position she has held since 2022. In this role, she is responsible for overseeing legal and compliance matters within the organization. Prior to this position, she worked as Manager, Legal & Compliance at Trusted Health from 2021 to 2022. Her experience in this role has contributed to the development of compliance programs and operational strategies that align with regulatory requirements.
Education and Expertise
Evelyn Montiel studied at Stanford University Graduate School of Business, where she gained advanced knowledge in business management and compliance. She also holds a Bachelor of Arts degree, Cum Laude, from the University of Southern California. Her educational background provides a strong foundation for her expertise in legal and compliance operations, particularly in the financial and healthcare sectors.
Background in Financial Services
Evelyn Montiel has extensive experience in the financial services industry. She worked at Robinhood in various roles, including Associate in Brokerage & Product Operations, Senior Associate in Product Compliance Operations, and Program Manager for Public Communications Compliance. Her tenure at Robinhood spanned from 2016 to 2021, during which she developed compliance strategies and managed regulatory examinations.
Professional Experience in Compliance
Throughout her career, Evelyn Montiel has led or supported more than 10 regulatory examinations and built controls that have prevented potential losses exceeding $100 million. She has developed programs that reduced non-compliance rates to below 1% and secured over 100 licenses and certifications across state and federal agencies. Her work has included onboarding and training over 3,000 employees and implementing machine learning programs to enhance operational efficiency.
International Experience
Evelyn Montiel has gained international experience through various roles, including a research fellowship in Brazil with the Benjamin A. Gilman International Scholarship Program in 2010 and a USC Global Fellowship in China in 2009. Additionally, she completed a gelato apprenticeship at Carpigiani Gelato University in Italy in 2016. These experiences have contributed to her diverse skill set and global perspective in her professional endeavors.