Ricardo Jimenez Barron

About Ricardo Jimenez Barron

Senior Operational Risk & Data Risk Executive with 19+ years of experience across Tier 1 global financial institutions including Citibank, Citibanamex, J.P. Morgan and HSBC. Proven transformation leader specializing in Data Governance, Operational Risk Management (ORM), Regulatory Remediation and Risk Aggregation across U.S, Mexico and LATAM markets. Trusted advisor to C-suite executives and regulators, with extensive experience driving enterprise-wide risk transformation initiatives, strengthening control environments, and embedding data risk capabilities within Private Banking, Wealth Management and Global Markets businesses.

Experience

1. SVP - Orm Data Risk Officer - Private Banking & Wealth Management

   Citi

   Dec 2022 — Present · Тампа, FL, US

   Oversee Operational Risk Management framework execution and lead end-to-end Data Risk Framework implementation across U.S. Private Banking and Wealth Management portfolios.• Provide real-time risk advisory to business and CDO teams, identifying data risks and driving mitigation actions.• Act as SME on Data Governance, Architecture, and Quality risks, advising senior leadership and influencing data strategies.• Lead executive risk forums to elevate high-priority data exposures and influence remediation strategies.• Validate closure of complex data-related regulatory issues and resolve long-standing architecture weaknesses.• Drive adoption of enhanced data capabilities for risk aggregation and regulatory reporting.• Contribute to Data Transformation initiatives by embedding risk-by-design principles into technology and governance.

Education

• Escuela Bancaria y Comercial

  Bachelor's degree, Contabilidad y finanzas

  2002 — 2006

• Universidad Tecnológica de México

  Certification, Financial Risk Management

  2007 — 2008

• Universidad del Pedregal

  Finance, Banca y servicios financieros

  2010 — 2012

Skills

• Financial Analysis
• Financial Audits
• Internal Controls
• Iso 31000
• Internal Audit
• Análisis Financiero
• Financial Services
• Regulatory Affairs
• Capitalization
• Insurance Law
• Equity Research
• Capital Markets
• Compliance
• Banking
• Informes Financieros
• Financial Reporting
• Risk Management
• Emerging Markets
• Financial Accounting
• Equities
• Due Diligence
• Technical Accounting Research
• Sarbanes-Oxley Act
• Auditorías
• Planificación Estratégica
• Administración Y Dirección De Empresas
• Auditing
• Compliance Testing
• Corporate Finance
• External Audit
• Financial Risk
• Asset Management
• Trade Compliance
• Riesgo Financiero
• Loans
• Finanzas
• Finance