Leonardo Leon is an SVP and Global Wealth Business Risk Sanctions Officer with over 15 years of experience in the banking industry, specializing in sanctions compliance and operational risk management. They have managed complex projects and cross-functional teams at Citi, where they have held multiple roles, including AVP and Senior Compliance Analyst, as well as Vice President for Sanctions Program Management. Previously, Leonardo worked at Bank of America as a Senior Workforce Console Analyst and Business Control Specialist, building strong relationships and effective communication with stakeholders. They hold an Associate of Arts from Genesee Community College, a Bachelor of Business Administration from the State University of New York Institute of Technology, and a Master of Business Administration from the University of Phoenix.
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