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.
This person is not in the org chart
This person is not in any teams
This person is not in any offices