Fernando Gamez Carrillo

Compliance Risk Management Director Mexico & Latam @Citi

MX

o Senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm\'s risk appetite and protect the franchise.\\\\no Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM.\\\\no SME expert on Citi’s Compliance programs. Provides expert guidance on function/business/product regulations on a real-time basis to manage compliance risk.\\\\n \\\\n\\\\n \\\\n \\\\n\\\\n \\\\n

Tecnológico de Monterrey

M.B.A. Master, Business Administration

The Wharton School

Making Strategy Work by Leading Through Effective Execution, BUSINESS

Instituto Tecnológico Autónomo de México

CONTADOR PUBLICO, CONTADOR PUBLICO

The Wharton School

Corporate Valuation & Business Strategy, Business Management