Jeffrey Valera

Jeffrey Valera is currently the Vice President and Business Risk Officer at Citi, where their focus has been on mitigating risk and ensuring compliance in global banking operations. With a strong background in Know Your Customer (KYC) and Anti-Money Laundering (AML) protocols, they have enhanced risk management frameworks and improved customer satisfaction. Prior to this role, Jeffrey excelled as a Global Account Executive, contributing significantly to the bank's objectives. They have also gained diverse experience in sales and security administration, notably at Hollister, AlliedBarton Security Services, and Johns Hopkins All Children's Hospital. Jeffrey holds a Bachelor of Business Administration with a specialization in International/Global Studies from the University of South Florida and an Associate's degree in Computer Science from Pasco-Hernando State College.