Matilde Mendez

Compliance Risk Management - LATAM/NAM Client Service Lead

Matilde Mendez is a results-oriented professional with extensive experience in the financial industry, specializing in Compliance and Regulatory Risk, Operational Risk Management, and Internal Audit. They began their career at Citibank in the Dominican Republic in 1997, later relocating to Florida in 2006 to work in the Regional Office. Matilde currently serves as the Compliance Risk Management - LATAM/NAM Client Service Lead at Citi, where they manage multi-regional programs across 22 countries in Latin America. They hold a CPA degree in Accounting and Finance from Instituto Tecnológico de Santo Domingo.

Location

Miami, United States

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