Luis Florez
SVP Independent compliance Risk Management at Citi
- Role
- SVP Operational Risk Manager at Citi
- Location
- Tampa, FL, US
- LinkedIn followers
- 500 followers
About Luis Florez
Experienced Senior Vice President with a demonstrated history of working in the financial services in fields such as Anti-Money Laundering, Bank Secrecy Act (AML /BSA) and compliance matters across multiple market segments. Over ten years of experience in the banking and regulatory industries.
Experience
SVP Operational Risk Manager
Jan 2022 — Present · Tampa, FL, US
Education
Universidad de San Buenaventura
Business Administration and Management, General
2000 — 2004
University of Florida
English as second language
1999 — 2000
Skills
- Microsoft Excel
- Financial Risk
- Credit Risk
- Due Diligence
- Corporate Finance
- Analysis
- Financial Analysis
- Anti Money Laundering
- Finance
- Microsoft Office
- Operational Risk
- Business Analysis
- Management
- Financial Services
- Kyc
- Analytical Skills
- Retail Banking
- Credit
- Operational Risk Management
- Banking
- Risk Management
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