Ricardo Gómez Moreno

Ricardo G. is a seasoned compliance risk management professional currently serving as a Senior Analyst (AVP) at Citi, focusing on Global Metrics related to Anti-Bribery and Corruption since December 2020. Responsibilities include data collection, assurance, and governance, as well as metrics and reporting. Previously, Ricardo held roles at Bank of America as a bilingual Fraud Client Services Representative and at Citi in various capacities, including Web/Visual Designer and AML Compliance Analyst. Ricardo possesses an Associate of Arts degree in Design and Visual Communications from Pasco-Hernando State College and is currently training in RPA Development at UiPath Academy.