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Fernando Gamez Carrillo
Compliance Risk Management Director Mexico & Latam @Citi
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WORK HISTORY
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
EDUCATION
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
ABOUT FERNANDO GAMEZ CARRILLO
Compliance Risk Management Director Mexico & Latam en Citi
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