Luciano Raus
- Role
- Director at Citi
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Luciano Raus
Financial Industry Professional with more than 25 years of experience in Internal Audit…
Experience
Director
Jun 2023 — Present
In business Risk & Control senior specialist for LATAM Treasury. Managing the regional Governance and Oversight team through supportive analytics and engagement with cross functional and business staff, including Regional Treasury management, Country Treasurers, Finance and Markets Risk teams.
Skills
- Auditing
- Controls
- Risk Management
- Financial Services
- Risk Assessment
- Portuguese
- Credit Risk
- Internal Audit
- Operations
- Front Office
- Payment Processing
- IT Audit
- Internal Controls
- Spanish
- Sarbanes-Oxley Act
- Investment Banking
- Latin America
- Financial Markets
- Cash Management
- Credit
- Payment Card Processing
- Capital Markets
- Financial Audits
- Banking
- Finance
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