Fidel E Gómez serves as the Compliance Risk Country Lead at Citi, focusing on Compliance Risk Control Management since May 2024. Concurrently, Fidel contributes to EALDE Business School as a docente and coordinator of the master's program in Compliance: Fraud and Money Laundering, which includes developing webinars on relevant compliance topics. Previously held positions include Assistant Vice President of Compliance at Citibanamex, Senior Risk & Compliance Consultant at FCC Consultants, and Director of Anti-Money Laundering/Supervision at the Comisión Nacional Bancaria y de Valores, among others. Fidel's extensive educational background includes a master's degree in Fraud and Money Laundering Risk Management from EALDE Business School and several specialized certifications in anti-money laundering and financial compliance.
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