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Jorge Eduardo Urena Alvarez is listed as Global AML Regulatory Remediations Projects Lead at Citi, a company with 201877 employees, based in Ulloa District, Heredia, Costa Rica. AeroLeads shows a matched LinkedIn profile for Jorge Eduardo Urena Alvarez.
Jorge Eduardo Urena Alvarez previously worked as Manager Accounting Financial Reporting at Citi and Financial Accounting Analyst I II & III at Citi. Jorge Eduardo Urena Alvarez holds Mba, Business Management from Aden University.
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I am a leader with 17 years of experience in the banking and services sectors, specializing in compliance, AML (Anti-Money Laundering) Operations management, and Risk & Control. My approach is grounded in cross-functional leadership and a proven ability to drive results, guiding multidisciplinary teams towards operational efficiency and strategic success in highly regulated, dynamic environments.With dual MBAs in Compliance and Business Management, alongside certifications from prestigious institutions such as George Washington University and ADEN Business School and EUNCET Barcelona, I have developed a solid capacity to lead and manage complex high-level projects, delivering tangible results. My leadership style is characterized by empathy and assertiveness, enabling me to influence positively and create lasting impact within organizational culture.I am deeply passionate about compliance and continuous improvement, coupled with an objective approach to risk management and a strong focus on optimizing processes and control frameworks. My commitment to efficiency, innovation, and regulatory compliance is always aligned with a strategic vision that balances business goals with risk mitigation.Throughout my career, I have demonstrated exceptional ability in identifying opportunities for improvement, maximizing team performance, and ensuring projects are executed to the highest standards. Additionally, my dedication to artificial intelligence (AI) positions me as a forward-thinking professional, ready to integrate new technologies into strategic and operational decision-making.Fluency in both English and Spanish allows me to connect with global teams and stakeholders, expanding my capacity to lead effectively in international markets.
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Costa Rica
Leader in global initiatives for regulatory remediations and project management, I drive strategic improvements in Anti-Money Laundering (AML) compliance. My approach integrates risk management, regulatory compliance, and process efficiency to achieve operational excellence across regions.Key Responsibilities:1-Global Support for Local Teams: Provide.
Key Responsibilities:1-Helpdesk Operating Model (Global): Managed the design and implementation of Tier 1, Tier 2, and Tier 3 support levels, overseeing the complete ticket lifecycle from initiation to resolution.2-Financial Suspense Operating Model (Regional): Defined and implemented a regional operating model to manage financial suspense accounts.
Costa Rica
Key Responsibilities:1-Support for Accounting Month-End Cycles: Provided assistance and expertise in managing month-end accounting processes, ensuring accurate and timely financial reporting.2-Metrics, KPIs, and Financial Queries Management: Managed metrics, KPIs, and financial queries queue, ensuring efficiency in financial data handling and response.
Costa Rica
Key Responsibilities:1-Liaison for Compliance Audits: Acted as a liaison for internal and external compliance audits, ensuring clear communication and alignment with audit requirements.2-BRD/FRD Documentation & Testing Plans: Drafted Business Requirement Documents (BRDs) and Functional Requirement Documents (FRDs), including comprehensive testing plans and.
Costa Rica
Key Responsibilities:1-Product Inventory Management: Managed the inventory of financial products, including credit and debit cards, and loans, ensuring optimal stock levels and availability for customers.2-Metrics, Indicators, and Dashboard Analysis: Generated and analyzed key metrics, indicators, and dashboards to provide insights and support data-driven.
Costa Rica
Key Responsibilities:1-System Ownership & Access Management: Acted as the system owner, responsible for approving new access requests and ensuring proper authorization protocols.2-Regulatory Reporting: Managed the process of sending required information to the local regulator, ensuring compliance with regulatory standards and timelines.3-Support to.
Costa Rica
Key Responsibilities:1-Data Entry: Accurately entered and managed customer information in company systems, ensuring data integrity and timely updates.2-Customer File Review: Conducted thorough reviews of customer files to ensure all required documentation was present and compliant with internal standards.3-Signature Scanning: Scanned and archived customer.
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Quick answers generated from the profile data available on this page.
Jorge Eduardo Urena Alvarez works for Citi.
Jorge Eduardo Urena Alvarez is listed as Global AML Regulatory Remediations Projects Lead at Citi.
Jorge Eduardo Urena Alvarez is based in Ulloa District, Heredia, Costa Rica while working with Citi.
Jorge Eduardo Urena Alvarez has worked for Citi.
Jorge Eduardo Urena Alvarez's colleagues at Citi include Ashfaq, Mohammad1, Mar Anthony Tato, Pankaj Mewada, Andrew Au, and Kleber Silva.
You can use AeroLeads to view verified contact signals for Jorge Eduardo Urena Alvarez at Citi, including work email, phone, and LinkedIn data when available.
Jorge Eduardo Urena Alvarez holds Mba, Business Management from Aden University.
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