Jan Antonio

Jan Patrick Antonio currently serves as a Credit and Mitigation Advisor at Moneris, where he leverages his extensive background in credit risk management and financial services to optimize the company's credit strategies and mitigate potential financial exposures. In this role, he is responsible for conducting comprehensive credit assessments, analyzing customer profiles, and developing tailored mitigation plans to ensure the integrity of Moneris’ credit portfolio. His expertise in credit analysis and banking services enables him to identify risk factors early, implement effective controls, and support the organization’s growth objectives while maintaining compliance with regulatory standards.

With over eleven years of experience as a Cards Credit Officer and a recent 1.5 years as a Cards Credit Head, Jan Patrick has honed his skills in credit evaluation, portfolio management, and customer due diligence. His prior experience in the Securities and Custody industry further enhances his understanding of complex financial instruments and regulatory frameworks. Notably, he was selected to assist the HSBC Trust department on a specialized project in January 2013, demonstrating his capability to handle sensitive and high-stakes assignments.

At Moneris, Jan Patrick’s role also involves performing Know-Your-Customer (KYC) checks to verify business legal names, ownership structures, and signing authorities, ensuring compliance with anti-money laundering laws mandated by FINTRAC. His proficiency in banking services, combined with his analytical skills and attention to detail, positions him as a key contributor to Moneris’ risk management and compliance initiatives. Overall, Jan Patrick Antonio’s blend of industry experience and technical expertise makes him a vital asset in safeguarding the company’s financial operations and supporting its strategic growth.