Joel A. has been working in the banking sector since 2012, holding various compliance and regulatory roles. Currently, they serve as an AML, U.S. Sanctions, and AB&C - Compliance Assurance Officer at Citi, where they focus on compliance testing and risk assessments. Previously, Joel contributed to AML compliance at Walmart de México y Centroamérica, HSBC, and Citibanamex, among others. Joel holds a degree in Administration with a specialization in Marketing from Instituto Tecnológico Superior de Teziutlán and completed a Business English program at Atlas Language School in Dublin.
Location
Coyoacán, Mexico
This person is not in any teams
This person is not in any offices