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Monica Ibargoyen
Monica Ibargoyen
Chief Risk & Compliance Officer. Singular Asset Management SGIIC | Singular Bank
Madrid, Community of Madrid, Spain
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.
Monica Ibargoyen
Work Experience
Chief Risk & Compliance Officer. Singular Asset Management SGIIC at
Singular Bank
October 2022 - Present
Compliance officer at
Singular Bank
June 2021 - October 2022
Compliance and risk officer at
Quintet Private Bank
October 2019 - June 2021
Financial Accountant at
The Bank
May 2017 - October 2019
Financial Accountant at
The Bank
November 2015 - October 2016
Foreign Currency Operations (Controlling Department) at
The Bank
April 2014 - October 2015
Central Operations in Euros (Controlling Department) at
The Bank
February 2013 - March 2014
Middle Office at Investment Management Division (Market Operations Department) at
The Bank
September 2009 - January 2013
Back Office Assistant at
Interdin Stockbrocker
July 2009 - September 2009
Custody and Depositary at
UBS Group AG
July 2008 - March 2009
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
****************@singularbank.es
Colleagues
CISO Chief Information Security Officer
Managing Director
Executive Director - Team Head - M&A Mid-Market