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Victor Cano
Vice President Operational Risk & Control Latam @Citi
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WORK HISTORY
Vice President Operational Risk & Control Latam @Citi
Mexico City, MX
Responsible for the issue management process, elaboration of metrics and scorecards, operational incidents, coordinate internal audits and regulatory reviews with impact to Markets Ops areas (Money Markets & Fixed Income, FX & Derivatives and Middle Office), acting as advisor from topics related to risks and controls, attend meetings and requirements from Mexico, LATAM and Global, including local and global regulators.
EDUCATION
Capacitación Empresarial Integral
Diplomado en Derivados y Administración de Riesgos
Universidad Nacional Autónoma de México
Diplomado Administración de Calidad Sistema ISO 9000
Instituto Tecnológico Autónomo de México
Curso para la Certificación sobre Prevención de Lavado de Dinero
Universidad del Valle de México
Diplomado en Finanzas Corporativas
Universidad Latinoamericana, S.C.
Licienciatura en Contaduría (Titulado), Contaduría
Tecnológico de Monterrey
Diplomado en Desarrollo de habilidades Gerenciales
Universidad Anáhuac
Diplomado en Liderazgo
SKILLS
ABOUT VICTOR CANO
More than 30 years of experience working in Financial Groups (Banks and Brokerage Houses)…
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