César Muñoz

Business Risk Vice President @Banamex

Mexico City, MX

Collections, Foreclosured Assets and Portfolio Sales Control Snr Manager: manage a team of seven members in the execution of internal control activities, 2nd and 3rd LofD’s and regulators’ reviews, FBR’s and OCC’s Consent Order requirements, regulatory change impacts, review of working documents, respond to FRB’s inquires, and presentations of controls’ results to the Senior Management.• Guarantee that eight Collections and Contact Center’s macroprocesses impacted by the separation of Citi and Banamex were transferred/implemented with proper controls and in compliance with regulatory’s and Citi’s policies’ requirements.• Lead and train a team of analysts and junior managers to review over 100 collections processes to guarantee the implementation of proper controls to mitigate key inherent risks, correct risk impact ratings, applicable regulatory obligations; in adherance to Citi\'s Internal Control Policies and Standards.

Universidad Panamericana

Specialization in Quality Systems Management, Industrial Engineering

Universidad Panamericana

Bachelor's degree, Industrial Engineering

Vlerick Business School

Masters in Financial Management, Corporate Finance