aml advisor sme and risk manager@ Citi
Mexico City, Mexico
Luis Mercado
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FlashIntel GPTLuis Mercado is a highly experienced banking professional with 14 years of experience in the field. He has worked in various roles at Citibank and HSBC, including AML Advisor and Risk Manager. Luis has expertise in areas such as banking, financial services, regulatory compliance, and management. He is currently based in Mexico City and holds a CAMS and CNBV-MLRO certificate. With a strong background in transformation processes and AML business advisory, Luis has worked with global entities such as Citibank and HSBC, gaining coverage in Mexico and LATAM.
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About
14 years of banking experience walking over the three lines of defense. Leader on transformation processes and AML Business advisory in two Global entities, Citibank and HSBC, with coverage in Mexico and LATAM. CAMS and CNBV-MLRO certificate.
Work Experience
aml advisor sme and risk manager
Vice President Of Anti-Money Laundering Advisory
Financial Services
Luis Mercado's Professional Milestones
- Vice President Of Anti-Money Laundering Advisory (2014-12-01~2019-10-01): Implementing strategic initiatives to enhance client service and improve risk assessment processes.
- Aml Sme (2012-03-01~2014-12-01): Successfully implemented integrated strategies to optimize operations and enhance team performance.
Skill
Medidas Contra El Lavado De Dinero
Banca
Servicios Financieros
Entrenamiento
Cumplimiento De Normativas
Requisitos Regulatorios
Banking
Management
Comercio
Credit
Finance
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
Ashley Clements
Owner
Abrar Bagdadi
Business Owner
Kayla McGirr
Owner
Other Named Luis Mercado
Frequently asked questions
Luis Mercado's social media include: Linkedin,
Luis Mercado works for Citi
Luis Mercado's role in Citi is aml advisor sme and risk manager
Luis Mercado works in the industry of Financial Services
Luis Mercado's colleagues are Amy Orciuolo,Luis Diego Cervantes,Ashley Clements
Luis Mercado's latest job experience is aml advisor sme and risk manager at Citi
