Flor Vides-Gayzagian

AML Compliance Risk Management Correspondent Banking / Payment Intermediaries (fintech) Latam Head at Citigroup

Flor Vides-Gayzagian is an experienced professional in the field of anti-money laundering (AML) and risk management, currently serving as the Head of AML Compliance Risk Management for Correspondent Banking and Payment Intermediaries in the Latin America region at Citi. Previously, Flor held the position of Latin America AML Risk Management for Foreign Correspondent Banking and served as the Country Head for In-Business Risk at Citi. Flor also worked as the AML Compliance Officer Deputy and Regulatory Advisor in Retail and Corporate sectors at Citi, along with experience as a Senior Relationship Manager Officer in Commercial Banking and Financial Institutions. Prior to Citi, Flor was a Senior Implementation Manager in Government Banking at Bank of America.

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