Citibanamex
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- Senior Legal and Compliance Team
Senior Legal and Compliance Team
About
The Senior Legal and Compliance Team at Citibanamex is responsible for overseeing and ensuring adherence to legal and regulatory requirements across the organization. This team provides strategic legal advice, manages compliance initiatives, addresses cyber and tech-related regulations, and supports operations in financial services. Their mission is to safeguard Citibanamex's integrity and promote a culture of compliance and ethical business practices throughout the company.
Team members
Abril Garciatorres M...
Project Lead
Alejandra Fernandez
Vice President Compliance Mark...
Alejandro J. Moreno
Director - ORM Tech & Cyber Co...
Eduardo Corona
SVP Regulatory Compliance
Felipe Munguia
Senior Program Manager
Francisco Banuelos
Director Of Operations
Karla Valenzuela Per...
General Counsel For Consumer B...
Lilian Tovar Ehlers
Senior Legal Counsel Real Esta...
Mariana Miranda
Senior Counsel
María Martínez Castr...
Vice President, Operations Cor...
Misael Torres Muciño
Vice President-senior Software...
Santiago Suarez
Senior Vice President - Financ...
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