Luis Florez has extensive experience in risk management and compliance, particularly within the financial sector. Beginning as a FIU Compliance Analyst at Citi from June 2014 to April 2017, responsibilities included investigating anomalous behavior related to financial products and services, with a focus on mitigating money laundering risks associated with high-risk clients. Since January 2022, Luis has held various roles at Citi, culminating in the position of Senior Vice President of Operational Risk Manager, demonstrating a strong progression in operational risk management. Luis holds a degree in Business Administration and Management from Universidad de San Buenaventura and has also completed studies in English as a second language at the University of Florida.
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