Head of Compliance for Institutional Credit Management (ICM), Research, Financial Resources Management, Client Data, Analytics and Technology, Client Access and Strategic Engagement, Global Insights and Content, and Business Development & Innovation.

Chief Compliance Officer for ICG Latin America, including Mexico, responsible for developing and overseeing the independent compliance risk management program for all Citi ICG businesses in Mexico and LATAM, covering the following businesses in 22 countries: banking, capital markets and advisory (BCMA), markets and securities services (MSS), Citi Private Bank (CPB), treasury and trade solutions (TTS), Research, and ICG operations and technology. Responsible for the Surveillance program for LATAM including trade and electronic communications surveillance, personal trading and operations. • Developed the Institutional Clients Group Regional Compliance Function for Latin America.• Led the restructure of the Compliance function for Mexico, significantly improving the management of compliance risks.

General Counsel and Chief Compliance Officer for Engenium Capital, the rebranded on-going successor to the equipment finance business of GE Capital Mexico, acquired by Linzor Capital Partners, a private equity fund. • Led the restructuring of the legal, compliance and financial crimes compliance areas into a team recognized as one of Mexico´s most innovative and influential in-house legal teams by the GC Powerlist Mexico 2017.• Concluded Engenium´s first loan and lease securitization transaction in the Mexican Market for Ps. 2,500 million.• Oversaw the successful implementation of Oracle Financial Services Anti Money Laundering system.

Compliance Leader for GE Capital and GE Capital Real Estate for Mexico & Latin America. Responsible for the Compliance function for the Latin American businesses of GE Capital. • Successfully reorganized the compliance team and led it through the divestiture process of GE and the sale to third parties.

Responsible for the compliance coverage for Latin America, as well as for the legal and compliance functions within the Mexican Bank and Broker Dealer, including money laundering prevention. • Served as liaison and negotiator with the Central Bank and federal regulators on a variety of sensitive regulatory issues and approvals.• Led the restructuring of the legal & compliance area for Mexico, that resulted in significant decrease of outsourcing services and fees paid to external counsels. • Structured the Regional Compliance function for Latin America.

Responsible for the compliance coverage for Colombia, Chile, Mexico, Peru, and Uruguay. Compliance advice for Brazil. Responsible for ISDAs negotiation for the Latin American businesses (ex-Brazil), enhancing significantly the negotiation of agreements, providing leverage for the company's sales teams, as well as the monitoring from the risk management areas. Legal advice for the Chief Counsel for Americas on Latin American regulatory framework. Ensured timely and accurate reporting to the head office.

Responsible for all legal and compliance functions within the Asset Manager, including whistleblowing procedures and money laundering prevention. In charge of the relationship with authorities and SROs. Legal advice in connection with regulatory framework issues, procedures and operational aspects, materially reducing the use of external counsels and hence reducing costs. Coordination of external and internal audits. Liaised with other risk management functions to ensure an integrated approach to risk management.

Responsible for all compliance functions, Money Laundering Reporting Officer for the Asset Manager, and relationship with authorities and SROs.

Responsible for the relationship with authorities and SROs (CNBV, CONSAR, CNSF, BMV, AMIB, INDEVAL). Served as negotiator with CNBV to obtain approvals for new products and changes to the existentones, obtaining said approvals in a fraction of the time that was required before assuming the role.