Jonathan Dela Rosa
Chief Executive Officer at The Beacon Advisory Group | Austin, Texas, United States
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Jonathan Dela Rosa serves as the Chief Executive Officer of The Beacon Advisory Group, where he leverages his extensive experience in Anti-Money Laundering (AML) compliance to drive innovative solutions in the financial services sector. With a deep-rooted passion for people and business, Jonathan is dedicated to fostering a culture of collaboration and support within his organization. His leadership is characterized by a commitment to empowering his team and clients alike, ensuring that every interaction culminates in a meaningful impact—evidenced by the heartfelt gratitude he receives from those he assists.
At The Beacon Advisory Group, Jonathan spearheads key projects that focus on enhancing regulatory compliance and risk management frameworks for financial institutions. His expertise in risk assessment and internal audit processes enables him to identify vulnerabilities and implement robust compliance strategies that not only meet regulatory standards but also promote sustainable business practices. Jonathan's ability to negotiate and navigate complex regulatory landscapes has positioned The Beacon Advisory Group as a trusted partner for organizations seeking to strengthen their compliance management systems.
In addition to his professional accomplishments, Jonathan is an avid learner, continuously seeking opportunities to expand his knowledge and skills. He believes that staying informed about industry trends and emerging technologies is essential for driving innovation and maintaining a competitive edge. This commitment to lifelong learning fuels his passion for helping others, as he actively shares insights and best practices with his team and the broader community. As The Beacon Advisory Group continues to grow under his leadership, Jonathan remains focused on creating a supportive environment where both clients and employees can thrive.
Chief Executive Officer at The Beacon Advisory Group in June 2022 to Present
Chief Executive Officer at The Next Athletes in October 2022 to Present
Deputy Chief Compliance Officer at Bitcoin Depot in December 2018 to March 2020
AML Compliance Officer at Bitcoin Depot in December 2018 to March 2020
Chief Executive Officer at iPlay-Austin in September 2014 to January 2019
AML GFO Supervisor at Western Union in December 2009 to December 2016
Compliance Officer at Bechtel National Inc in August 2008 to November 2009
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Analytical Skills
Investigation
USA PATRIOT Act
Bank Secrecy Act
Sanction
Fraud Detection
Financial Institutions
Financial Risk
OFAC
Banking
Fraud
AML
KYC
Risk Assessment
Dodd-Frank
Financial Services
Anti Money Laundering
Credit
Customer Service
Risk Management
Team Management
Team Training
BSA Reporting
Financial Analysis
Management
Leadership
Strategic Planning
Training
Internal Audit
Business Development
Auditing
Regulatory Reporting
Risk Analysis
Public Speaking
Due Diligence
Business Strategy
Negotiation
Regulations
Regulatory Compliance
Compliance Management
Finance
Cryptocurrency
Cryptocurrency Compliance
Financial Intelligence
FinCEN
Compliance Monitoring
Suspicious Activity Reporting
Terrorist Financing
Cryptocurrency AML
Interpersonal skills
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Discover more about The Beacon Advisory GroupWhat is Jonathan Dela Rosa email address?
Email Jonathan Dela Rosa at [email protected]. This email is the most updated Jonathan Dela Rosa email found in 2026.
What is Jonathan Dela Rosa phone number?
Jonathan Dela Rosa phone number is +15126446952 and +14098994022.
How to contact Jonathan Dela Rosa?
To contact Jonathan Dela Rosa send an email to [email protected]. If you want to call Jonathan Dela Rosa try calling on +15126446952 and +14098994022. (updated on October 30, 2024)
What is Jonathan Dela Rosa net worth?
Jonathan Dela Rosa has an estimated net worth of $750,000 to $999,999
What company does Jonathan Dela Rosa work for?
Jonathan Dela Rosa works for The Beacon Advisory Group
What is Jonathan Dela Rosa's role at The Beacon Advisory Group?
Jonathan Dela Rosa is Chief Executive Officer
What industry does Jonathan Dela Rosa work in?
Jonathan Dela Rosa works in the Business Consulting And Services industry.
Jonathan Dela Rosa Email Addresses
Jonathan Dela Rosa Phone Numbers
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