Country Compliance And Control Officer@ Citi
Caracas, Capital, Venezuela
Bianca Boccalandro
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FlashIntel GPTBianca Boccalandro is a skilled professional in the banking industry, with expertise in ATMs and operational risk. Based in Venezuela, she currently works as a Country Compliance & Control Officer at Citibank Venezuela. With previous experience at Citi in the United States, Bianca has a strong background in managing operations and ensuring compliance with regulations. Citibank, founded in 1812, is a leading financial services institution with a wide range of products and services catering to individuals, businesses, governments, and corporations.
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About
Country Compliance & Control Officer at Citibank Venezuela
Work Experience
Country Compliance And Control Officer
Financial Services
Bianca Boccalandro's Professional Milestones
- Country Compliance And Control Officer: Developed and implemented proactive compliance programs resulting in a significant increase in the country's regulatory compliance.
Skill
Aml
Banking
Operational Risk
Certification
Colleagues
Amy Orciuolo
product owner | stakeholder collaboration | change management | project planning | sdlc | leadership | risk analysis
Luis Diego Cervantes
citi global sourcing global process owner
Abrar Bagdadi
Business Owner
Leonard Thomson
Owner
Stephanie Buring
Owner
Other Named Bianca Boccalandro
Frequently asked questions
We found 2 Bianca Boccalandro's email addresses
We found 1 Bianca Boccalandro's phone numbers
Bianca Boccalandro works for Citi
Bianca Boccalandro's role in Citi is Country Compliance And Control Officer
Bianca Boccalandro works in the industry of Financial Services
Bianca Boccalandro's colleagues are Amy Orciuolo,Luis Diego Cervantes,Abrar Bagdadi
Bianca Boccalandro's latest job experience is Country Compliance And Control Officer at Citi
