Eduardo (Lalo) Corona has extensive experience in various roles at Citibanamex, ranging from Customer Service Representative to Senior Vice President positions. In their current role as SVP Regulatory Compliance, Automation & Tooling Head, and Senior Third Party Risk Manager, Eduardo (Lalo) manages detailed business requirements for training, reporting, automation, and efficiency/effectiveness delivery programs. In their previous roles, such as Vice President Control Officer and AML Operations Mexico QA Head, Eduardo (Lalo) coordinated strategic reviews, logistics, and senior management engagements for different business processes. Additionally, Eduardo (Lalo) has experience as an Internal Auditor and Assistant Vice President AML Operations Team Lead.
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