Luisa Ruiz is an experienced professional in compliance and risk management, currently serving as a Compliance AML Risk Analyst Officer at Citi since March 2022. Prior to this role, Luisa held various positions at Capital One from December 2012 to August 2015, including Senior Quality Assurance Coordinator and AML Investigator, where responsibilities encompassed fraud investigations and quality evaluations. Luisa also contributed to HSBC as a Senior Account Manager from June 2008 to June 2012, focusing on customer service excellence and team development. In addition to professional experience, Luisa earned a Bachelor of Business Administration from Universidad del Rosario between 2000 and 2006.
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