Jose Junco

Jose Junco is a Third Party Risk Officer at Citi with extensive experience in risk analysis and management. They previously held various positions at Citi, including Credit & Portfolio Risk Analyst and Recovery Unit Senior Supervisor, where they contributed to policy formulation and compliance with regulatory requirements. Jose also served as Team Lead – SPOC at Citimortgage Inc., where they played a key role in training new hires and managing departmental performance. They earned an Anti Money Laundering/Bank Secrecy Act Certification from Florida International University and hold an Associate’s Degree in Science from North Lake College.