Experience

• 

  Hsbc

  Oct 2014 - Apr 2019

  Contribute and facilitate the Operational Risk and Control environment.• Coordination of the risk and control assessment process on behalf of Risk and Control Owners.• Monitor and report on operational risk assessments against annual plan to help identify specific operational risk issue trends.• Execute internal control reviews to test adequacy of operational controls using internal Control monitoring plans.• Ensure timely implementation of recommendations derived from observed operational control failures and non-compliance with Group Function Instruction Manual & Policies, in form of precise action plans.• Oversight of non-repetition of issues identified within the business´s process to be in compliance with Group Standard guidelines.• Ensure implementation of recommendations in form of precise actions plans derived from Management Self-identified issues pertaining to non-compliance with Anti-money laundering group policies and procedures, deterrence programs and local regulatory AML guidelines.• Execute appropriate deep-dive analysis on operational material risk events impacting the business including promptly reporting to senior management.• Contribute to effective identification, assessment and root cause analysis of material risk events (lessons learnt); advising and constructively challenging Risk owners and control Control owners until resolution.• Perform timely registration and update of all Operational Risk data i.e. issues, actions and events, in the Operational Risk database • Ensure implementation of internal/external audit recommendations, pertaining to Operational Risk, to ensure no repeat recommendations in follow-up audits.• Ensure Business committees/working groups are effective in monitoring and reporting issues related to operational risks.• Develop/refresh Risk and Control Assessments and Internal Control Monitoring Plan as mandated. Show less

  • Anti Money Laundering & Financial Crime Compliance Global Standards Implementation Manager

    Mar 2017 - Apr 2019

  • Business Risk Control Manager Commercial Banking

    Oct 2014 - Apr 2019
• 

  Citibanamex

  May 2019 - Sept 2022

  • Sr. Internal Auditor AML

    Jul 2021 - Sept 2022

  • AML, Sanctions & Anti-Bribery Compliance Testing Financial Crimes AVP

    Apr 2021 - Jul 2021

  • ICRM Anti Money Laundering North America (US) Compliance Assurance Sr. Analyst

    Jan 2020 - Jul 2021

  • ICRM Anti Money Laundering Compliance Assurance Specialist

    May 2019 - Dec 2019
• 

  Citi

  Sept 2022 - now

  Fraud risk vice president