Rafael Valls
Banking & International Data Governance Project Manager @Citi
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WORK HISTORY
Banking & International Data Governance Project Manager @Citi
EDUCATION
University for Peace (UPEACE) - UN Mandated
Especializacion Internacional en Antilavado de dienro, Administración y gestión de empresas, general
OBS Business School
Master's degree, Project Management
Felade/University for peace
Certificacion internacional en antilavado de dinero y financiamiento al terrorismo, AML
Universitat de Barcelona
Master's degree, Gestión de proyectos
Universidad Latina de Costa Rica
Bachelor of Business Administration - BBA, administración de empresas con enfasis en comercio internacional
University for Peace (UPEACE) - UN Mandated
Máster, Anti money laundering
ABOUT RAFAEL VALLS
Currently serving as Banking & International Data Governance Project Manager at Citi, leveraging over 13 years of experience at the company. Demonstrates strong expertise in project management, data analysis, and anti-money laundering (AML) practices, supported by certifications such as CSPO, CSM, Agile, SAFe, and Kanban. Skilled in developing and managing data-driven initiatives to optimize operations. Committed to fostering data-driven decision-making and operational excellence, with a focus on regulatory compliance, AML, and customer-focused strategies. Combines analytical capabilities and project management expertise to enhance processes and support the organization\'s objectives in the banking and financial services sector.
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