Eduardo Corona

SVP Regulatory Compliance at Citibanamex

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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Timeline

  • SVP Regulatory Compliance

    March, 2023 - present

  • SVP Automation & Tooling Head

    July, 2020

  • SVP RPA Power User - Robot Developer

    January, 2020

  • SVP Senior Third Party Risk Manager

    September, 2017

  • Vice President Control Officer

    June, 2016

  • Vice President AML Operations Mexico QA Head

    May, 2015

  • Vice President AML Cross Sector Operations Sr Manager

    February, 2013

  • Assistant Vice President AML Operations Team Lead

    May, 2012

  • Internal Auditor

    September, 2008

  • Customer Service Representative & Trainer

    August, 2005

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