Francisco J. Delgado
Senior Vice President Financial Intelligence Unit at Citi
- Role
- Senior Vice President Latam Regional Fiu Governance & Oversight at Citi
- Location
- Tampa, FL, US
- LinkedIn followers
- 500 followers
About Francisco J. Delgado
I am a results-oriented AML Compliance Manager with over 25 years of experience in the financial services industry. I am currently the Regional Head of FIU Governance & Oversight for the LATAM region at Citi. In this role, I lead a team of professionals overseeing AML Case Reviews and AML Investigations performed by FIU personnel and designees in their respective regions/countries. I also support the execution of Strategic Programs that directly influence Transaction Monitoring, Investigations, and Quality Assurance activities.I have a proven track record of success in developing and implementing AML programs that comply with applicable AML laws and regulations across the different countries for the LATAM Region. I am skilled in coordinating with local AML Officers to ensure local FIU adherence to the Global AML FIU program. I am also proficient in providing guidance and support to the FIU in each country of the Region with SAR filing recommendations, case disposition documentation, and approvals regarding AML investigations, KYC risk evaluation, and relationship retention according to AML investigative dispositions.I am a strong leader and communicator with a proven ability to build and motivate teams. I am also a strategic thinker committed to continuous improvement and innovation. I deeply understand AML laws and regulations and am always looking for new ways to improve our AML program. I also strongly advocate for workplace diversity, inclusion, and equity. I am committed to safety and will always strive to create a positive and inclusive environment. A diverse and inclusive workforce is essential to building a strong and resilient financial system.I am passionate about Compliance and Risk Management and am committed to helping financial institutions prevent, detect, report, and resolve any possible emerging risk. I always seek new challenges and opportunities to learn and grow, significantly contribute to the organization, and help achieve the established corporate goals.
Experience
Senior Vice President Latam Regional Fiu Governance & Oversight
Jan 2019 — Present · Tampa, FL, US
Manage the LATAM Regional FIU Governance & Oversight Team, which is responsible for overseeing AML Case Review and AML Investigations performed by FIU personnel and designees in their respective regions/countries and supporting the execution of Strategic Programs and Implementations which directly influence the Transaction Monitoring, AML Investigations, Quality Assurance, Internal Audits Corrective Action Plans (CAPS), Manager Control Assessment (MCA) among others Key Performance Indicators.
Education
University of South Florida
Master of Business Administration - MBA, Compliance, Risk Management and AML
2019
University of Puerto Rico-Mayaguez
B.S., Business Administration
1988 — 1993
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