Officer Compliance AML KYC@ Citibanamex
Mexico City, Mexico
Carlos Olmos
GET FULL PROFILE 
Universidad Iberoamericana, Ciudad de México
Real-Time AI Research
FlashIntel GPT
Tell me more about Carlos Olmos?
FlashIntel GPTCarlos Olmos is a highly experienced professional with 9.4 years of work experience in the banking industry. Based in Mexico, he possesses strong skills in banking, business strategy, and team leadership. Currently, he serves as an Officer Compliance AML KYC at Banamex. With a focus on compliance, Carlos has been working at Citibanamex since 2014, specializing in legal matters. Citibanamex, founded in 1884, is a leading banking institution with a wide range of products and services catering to individuals, small businesses, corporations, and government entities.
For inquiries about Phone Number and Email, please click here Unlock Contact
Emails and Phone Numbers
About
Asesor SR en Banamex
Work Experience
Officer Compliance AML KYC
Officer Compliance AML KYC
Banking
Carlos Olmos's Professional Milestones
- Officer Compliance AML KYC (2014-07-01~): Implementing comprehensive compliance programs and protocols to ensure regulatory adherence to industry standards and prevent any potential challenges.
- Officer Compliance AML KYC: Implementing robust compliance processes and protocols to ensure regulatory adherence across all departments and organizations.
Education
Gestión Logística,
De Materiales Y De La Cadena De Suministro
Skill
Banca
Estrategia Empresarial
Liderazgo De Equipos
Certification
Colleagues
Miguel Ángel Gutiérrez Villasana
Customer Data Owner
Jose Antonio Moran
Independent Owner
Jorge Antonio Baez Hernandez
tech owner branches and backoffice
David Aguirre
Product Owner at CitiBanamex
Luis Emiliano
Product Owner
Other Named Carlos Olmos
Frequently asked questions
We found 1 Carlos Olmos's email addresses
We found 1 Carlos Olmos's phone numbers
Carlos Olmos's social media include: Linkedin,
Carlos Olmos works for Citibanamex
Carlos Olmos's role in Citibanamex is Officer Compliance AML KYC
Carlos Olmos works in the industry of Banking
Carlos Olmos's colleagues are Miguel Ángel Gutiérrez Villasana,Jose Antonio Moran,Jorge Antonio Baez Hernandez
Carlos Olmos's latest job experience is Officer Compliance AML KYC at Citibanamex
Carlos Olmos's latest education in Universidad Iberoamericana, Ciudad de México
