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Monica Ibargoyen

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Monica Ibargoyen

Chief Risk & Compliance Officer. Singular Asset Management SGIIC | Singular Bank

Madrid, Community of Madrid, Spain

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Monica Ibargoyen

Summary

Monica Ibargoyen is a seasoned professional with extensive experience in risk management and compliance within the financial services sector. Currently serving as the Chief Risk & Compliance Officer at Singular Asset Management SGIIC, she has held various significant roles at leading institutions, including Quintet Private Bank and UBS Wealth Management. With a strong educational background in business administration and international finance, Monica combines analytical skills with a deep understanding of capital markets. Her expertise extends to financial analysis, regulatory compliance, and risk reporting, making her a key player in ensuring organizational integrity and adherence to financial regulations. Fluent in English, she has a proven track record of managing complex compliance frameworks and collaborating with regulatory bodies. Monica's commitment to professional development is evident in her continuous learning, including courses in memory techniques and quick reading. Her passion for finance is matched by her dedication to fostering innovation and sustainability in the investment industry.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Leadership Development

Sustainability

Innovation

Organisational experience

Corporate Experience

Monica Ibargoyen

Work Experience

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Chief Risk & Compliance Officer. Singular Asset Management SGIIC at

Singular Bank

October 2022 - Present

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Compliance officer at

Singular Bank

June 2021 - October 2022

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Compliance and risk officer at

Quintet Private Bank

October 2019 - June 2021

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Financial Accountant at

The Bank

May 2017 - October 2019

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Financial Accountant at

The Bank

November 2015 - October 2016

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Foreign Currency Operations (Controlling Department) at

The Bank

April 2014 - October 2015

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Central Operations in Euros (Controlling Department) at

The Bank

February 2013 - March 2014

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Middle Office at Investment Management Division (Market Operations Department) at

The Bank

September 2009 - January 2013

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Back Office Assistant at

Interdin Stockbrocker

July 2009 - September 2009

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Custody and Depositary at

UBS Group AG

July 2008 - March 2009

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Monica Ibargoyen

Education

Genius Course

January 2016 - January 2016

Autonomous University of Madrid, Degree In Business Administration

January 2004 - January 2009

European Business School-London

January 2007 - January 2008

Frequently Asked Questions about Monica Ibargoyen

What is Monica Ibargoyen email address?

Monica Ibargoyen's primary email address is ****************@singularbank.es. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Monica Ibargoyen work for?

Monica Ibargoyen is a Chief Risk & Compliance Officer. Singular Asset Management SGIIC at Singular Bank, a company specializing in National commercial banks.

Where Monica Ibargoyen graduated from?

Monica Ibargoyen holds a degree in Memory Techniques And Quick Reading from Genius Course.

How can I directly contact Monica Ibargoyen?

To contact Monica Ibargoyen directly, you can use the email address ****************@singularbank.es. Complete contact information is available upon registration with Muraena.

Who is Monica Ibargoyen?

Monica Ibargoyen is a seasoned professional with extensive experience in risk management and compliance within the financial services sector. Currently serving as the Chief Risk & Compliance Officer at Singular Asset Management SGIIC, she has held various significant roles at leading institutions, including Quintet Private Bank and UBS Wealth Management. With a strong educational background in business administration and international finance, Monica combines analytical skills with a deep understanding of capital markets. Her expertise extends to financial analysis, regulatory compliance, and risk reporting, making her a key player in ensuring organizational integrity and adherence to financial regulations. Fluent in English, she has a proven track record of managing complex compliance frameworks and collaborating with regulatory bodies. Monica's commitment to professional development is evident in her continuous learning, including courses in memory techniques and quick reading. Her passion for finance is matched by her dedication to fostering innovation and sustainability in the investment industry.

Monica`s contact details

mail

****************@singularbank.es

Colleagues

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Damian Ruiz Soriano

CISO Chief Information Security Officer

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Carlos Perez Parada

Managing Director

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Andrea Dagnino

Executive Director - Team Head - M&A Mid-Market

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