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.
March, 2023 - present
July, 2020
January, 2020
September, 2017
June, 2016
May, 2015
February, 2013
May, 2012
September, 2008
August, 2005