Citibanamex
Isabel Ocaña Ruizdevelasco

Isabel Ocaña Ruizdevelasco

ICG Independent Compliance Risk Management Head Mexico, Managing Director at Citibanamex

Isabel Ocaña RuizdeVelasco is the Chief Compliance Officer for the Institutional Clients Group Latin America at Citi. Isabel has extensive experience in compliance and legal roles in various financial institutions such as Citibanamex, Engenium Capital, GE Capital, and Deutsche Bank. With a Master's in Business Law from Universidad Panamericana and a Bachelor's in Law from Universidad Iberoamericana, Isabel has a strong educational background to support their successful career in compliance and legal roles.

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Manager

Mario Carranza

Chief Risk Officer

Peers

José Martín Martínez

Consumer Analytics Auditor Sr (assistant Vice-president)

Martha Eugenia Aguilar Sanchez

Internal Fraud Operations Senior Manager

Natalia Aguirre Gomez

Directora Legal General / General Counsel / Managing Director / Directora Corporativa

Reports

Eduardo Corona

SVP Regulatory Compliance

Alejandra Fernandez

Vice President Compliance Markets & Securities Services Mexico

Timeline

ICG Independent Compliance Risk Management Head Mexico, Managing Director
September, 2018 - present

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