Summary
Overview
Work History
Education
Skills
Timeline
Generic

Jeison Rubí Monge

Senior Compliance Operations Manager
Heredia

Summary

Dynamic Senior Operations Manager with over 13 years of comprehensive experience in team leadership, regulatory compliance, and driving operational efficiency. Proven track record in supervising resource allocation, monitoring production progress, and delivering insightful reports to key stakeholders. Adept at fostering collaborative team environments and implementing strategic initiatives that enhance productivity and ensure adherence to industry standards. Committed to optimizing processes and achieving organizational goals through effective management and continuous improvement.

Overview

14
14
years of professional experience
2
2
Languages

Work History

Senior Complieance Operation Manager

Citibank
05.2015 - 08.2024

Specific responsibilities include:

  • Team Management: Oversee the periodic review team, ensuring effective resource allocation to meet deliverables.
  • Progress Tracking: Monitor the status of periodic reviews and provide updates to key stakeholders.
  • Governance Compliance: Ensure team adherence to internal governance regarding outsourced activities.
  • Client Engagement: Prepare for and actively participate in client operational calls.
  • Regulatory Implementation: Review and implement new regulations, engaging in all phases of projects from analysis to rollout.
  • Process Improvement: Evaluate current processes and systems to identify opportunities for operational efficiency and regional alignment.
  • Metrics Management: Manage team and stakeholder relationships through the use of accurate and relevant performance metrics.

Achievements:

  • Special Task Force Member: Supported KYC operations in Poland, achieving a delinquency rate from 3.4% of less than to less than 1%.
  • Operations Management Innovator: Developed a team lead model for KYC (Know your customer) operations at Citi Commercial Bank NAM (North America), achieving 95% sustainability and setting a benchmark for other teams.
  • Sustainability Contributor: Enhanced production metrics as Quality Manager, providing daily reports on case completions and quality assessments.
  • Quality Assurance Developer: Created a follow-up process for b quality management, implementing metrics and reports for team performance improvement.
  • Team Builder: Strengthened a team of Quality Assurance analysts through development initiatives and a culture of continuous improvement.
  • Strategic Initiative Leader: Directed key projects, including the Closure Process and Risk Alignment, collaborating with various departments to meet strategic goals.
  • Queue Management Expert: Efficiently managed the Checkers Queue, preventing production bottlenecks and consistently exceeding SLA targets.
  • QA Calibration Project Leader: Led the successful implementation of QA standardization practices across departments.
  • Cross-Check Control Leader: Implemented process standardization for team leader reviews through the QA cross-check control initiative.
  • Implemented customer feedback mechanisms to gather insights, using this information to guide strategic planning and decision-making.

Operations Team Manager Claims Department

Bank of America
06.2010 - 02.2015

Specific responsibilities include:

  • Team Management: Led a team of 25 associates within the Electronic Claims and Fraud Department, driving performance and operational excellence.
  • Metric Design and Implementation: Developed and implemented departmental metrics to enhance operational efficiency and performance tracking.
  • Performance Review Oversight: Conducted comprehensive performance reviews to evaluate individual strengths and development needs, providing constructive feedback and identifying growth opportunities.
  • Root Cause Analysis: Conducted root cause analyses to identify underlying issues, creating actionable plans to address them effectively.
  • Monthly Business Review Generation: Compiled and presented monthly business reviews, summarizing departmental performance and insights for stakeholders.
  • Led hiring, onboarding and training of new hires to fulfill business requirements.
  • Developed and implemented strategies to maximize customer satisfaction.
  • Directed initiatives to improve work environment, company culture or overall business strategy.
  • Implemented risk management strategies to mitigate potential operational disruptions or delays.

Education

College Degree - Architecture

Universidad Central
Barrio Escalante, San José
05.2001 -

High School Diploma -

Colegio Técnico Turístico Jaco
Garabito, Puntarenas
05.2001 -

Skills

    Operations Management: Oversee operations in the compliance sector, highly proficient at addressing challenges and implementing strategies for success

    Team Leadership: Skilled in guiding teams to achieve goals, fostering a productive environment, and promoting professional growth

    Compliance Expertise: Extensive knowledge of regulatory standards, particularly in Anti-Money Laundering, ensuring compliance with legal and internal policies

    Process Improvement: Contributed to efficiency projects using Six Sigma and Lean methodologies for process optimization

    Resource Management: Proficient in managing resource allocation, budgets, personnel, and materials for effective production

    Production Monitoring: Track metrics and workflows, analyze data to identify bottlenecks, and drive productivity enhancements

    Stakeholder Reporting: Communicate operational performance and compliance status to stakeholders, ensuring transparency for informed decision-making

Timeline

Senior Complieance Operation Manager

Citibank
05.2015 - 08.2024

Operations Team Manager Claims Department

Bank of America
06.2010 - 02.2015

College Degree - Architecture

Universidad Central
05.2001 -

High School Diploma -

Colegio Técnico Turístico Jaco
05.2001 -
Jeison Rubí MongeSenior Compliance Operations Manager