Highlights:Audit Controller at Citigroup's robust audit function.

Skills:

Goal:Targeting a senior level role in an enterprise risk management function such as internal/external audit, control/compliance, or risk assessment.

Membership:ACAMS, ACFE (in the past)

Certification:Have held CAMS/AML and Certified Fraud Examiner certifications in the past. Can work to attain certifications as required.

Audit Controller 10/2007 - 11/2017
Citigroup/Citibanamex, Mexico City, Mexico City Mexico
Industry: Banking
Audited mostly entities that manage Citibanamex’s AUM portfolios including the mutual funds, pension funds, Citigold/private banking, fiduciary/trust business, the insurance/payout businesses, and mortgages providing assurance on internal control processes such as the trading desk, risk management, compliance and regulatory risk, operations and clients, loans, corporate governance, etc.
I oversaw the risk profile of my audit entities, coordinated and managed audits and wrote the reports, quarterly reviewed business monitoring activities, and oversaw the validation of internal and regulatory issues. I engaged and worked closely with Senior Management in both the businesses and in Internal Audit. Developed and executed a robust Audit Plan by reviewable entity in accordance with Citigroup’s Internal Audit manual and standards, relevant government statutes and regulations, and Citibanamex and Citigroup policies. Managed a medium-size team of Internal Auditors.--

Universidad Iberoamericana 01/1984 - 12/1988
Mexico City, Mexico City, Mexico
Degree: Bachelor's Degree
Major:Economics
Obtained a Bachelor's Degree in Economics from Iberoamericana, a top tier university in the country.

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