Manuel A. Trevino Bravo
Bank & Wm Aml Risk - Enhanced Due Diligence @Morgan Stanley
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WORK HISTORY
Bank & Wm Aml Risk - Enhanced Due Diligence @Morgan Stanley
Houston, TX, US
ABOUT MANUEL A. TREVINO BRAVO
With a firm grasp on strategic business and legal acumen, my role as CPB Client Account Officer at Citi harnesses these skills to manage high-value client portfolios and complex service-level agreements. Our team\'s efforts center on delivering exceptional quality control and client satisfaction, critical in today\'s competitive financial landscape. As a Venezuela and Colombia licensed attorney with certifications in corporate law and advanced negotiations, I contribute to Citi\'s success by leveraging my expertise in the LatAm market. My focus remains on fostering robust client relationships and advancing Citi\'s strategic goals, all while navigating the intricate compliance and regulatory frameworks that govern our industry.
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