Luis Antonio Arauz S.

Luis Antonio Arauz S. is a seasoned professional in data analytics and compliance auditing, currently serving as a Business Control Senior Manager at Citibanamex since November 2017. In this role, Luis oversees a team managing the Data cycle of Issue Management, utilizing automated solutions like SAS, PowerBI, and Cognos to deliver insights to Senior Management. Prior experience includes roles as Vice President Compliance Auditor and Assistant Vice President Compliance Auditor, where Luis led risk-based audits and compliance evaluations across multiple sectors in Mexico and Latin America, specifically focusing on Anti-Money Laundering and regulatory adherence. Earlier positions at GBM and EY involved senior auditing and risk consulting, underscoring extensive expertise in financial administration, regulatory compliance, and data analysis. Luis holds a Bachelor's Degree in Financial Administration from Tecnológico de Monterrey and a Certificate in Banking and Insurance from the School of Management Fribourg.