Oscar Aragon
Vice President, Compliance Sanctions Officer, Global Financial Crimes @Citi
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WORK HISTORY
Vice President, Compliance Sanctions Officer, Global Financial Crimes @Citi
Tampa, FL, US
EDUCATION
Colorado Technical University
Master of Science - MS, Project Management
Villanova University
Business Analysis Certificate
University of Maryland Global Campus
Certificate, Project Management
University of Maryland Global Campus
Bachelor of Science (B.S.), Management Information Systems, General
Community College of the Air Force
Associate of Arts and Sciences (A.A.S.), Small Business Administration/Management
Villanova University
6 Sigma Certificate
Community College of the Air Force
Associate of Arts and Sciences (A.A.S.), Aviation Maintenance Technology
ABOUT OSCAR ARAGON
Strong leadership, results-oriented and risk-minded professional combine with outstanding cross-cultural communications, interpersonal, and team building skills; committed to developing, and optimizing risk management and compliance frameworks, processes and, models that contribute to cost reductions and revenue/profit growth through productivity, operational efficiency, and service/quality improvements.Specialties: Risk & Control ManagementProject/Program ManagementQuality AssuranceBASEL ReportingTechnical WritingBilingual (Fluent in English/Spanish)
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