Citibanamex
Berenice Plascencia, MBA, holds a CNBV Certificate and currently serves as the Operational Risk Vice President and Control & Compliance Vice President at Citibanamex since January 2021, where expertise in ORM Framework and GRC matters is utilized to design corrective action plans and ensure regulatory adherence. Prior experience includes roles as Internal Audit Manager at UNIFIN FINANCIERA, Governance Leader and Account Monitoring Manager at Engen Capital, Internal Control Manager at GE Capital, Senior Auditor at Seguros Monterrey New York Life, and Senior at PwC. Berenice Plascencia's educational background includes an MBA from Instituto Tecnológico Autónomo de México and a certification in compliance and anti-money laundering from the National Banking and Securities Commission in Mexico City.
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