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Luis Andres Soto Osorio Email & Phone Number
In-Business Anti Money Laundering Program Manager - Vice President
at
Citibanamex
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 100%
Current company
Role
In-Business Anti Money Laundering Program Manager - Vice President
Location
Mexico City Metropolitan Area, Mexico, Mexico
Company size
Who is Luis Andres Soto Osorio? Overview
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Quick answer
Luis Andres Soto Osorio is listed as In-Business Anti Money Laundering Program Manager - Vice President at Citibanamex, a company with 1422 employees, based in Mexico City Metropolitan Area, Mexico, Mexico. AeroLeads shows a matched LinkedIn profile for Luis Andres Soto Osorio.
Luis Andres Soto Osorio previously worked as Anti-Money Laundering KYC Technology - Project Manager at Banamex and Citi Global Wealth - Digital Assets at Citi. Luis Andres Soto Osorio holds Master Of Business Administration (Mba), Administración Empresarial from Tecnológico De Monterrey.
Company email context
Email format at Citibanamex
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Citibanamex
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Profile bio
About Luis Andres Soto Osorio
Solution-driven program manager with knowledge in project/system implementations. Proactive in developing and implementing strategies managing complex milestones while adapting to changes and shifting priorities. Strong demonstrated people management and collaboration skills to appropriately define alternate solutions, resolve conflicts; and create lasting, productive partnerships.
Listed skills include It Management, Software Development, Web Development, Project Coordination, and 27 others.
Current workplace
Luis Andres Soto Osorio's current company
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7 roles
Luis Andres Soto Osorio work experience
A career timeline built from the work history available for this profile.
In-Business Anti Money Laundering Program Manager - Vice President
CurrentBanamex Business Project Manager/SME responsible for the implementation of Anti Money Laundering initiatives related to Know Your Customer (KYC) and Customer Due Diligence in Mexico. Coordination of Technology teams. Test Coordination
Dec 2015 - Present
Anti-Money Laundering Kyc Technology - Project Manager
Banamex Technology Project Manager/SME responsible for the implementation of OCC Consent Order AML Initiatives related to Know Your Customer (KYC) and Customer Due Diligence in Mexico. Coordination of different workstreams (Technology, Business, Operations) from local, regional and global groups to ensure that the applicationsand processes meet the.
Dec 2011 - Nov 2015
Citi Global Wealth - Digital Assets
Jul 2023 - May 2024
Subdirector De Implementación Y Desarrollo De Sistemas
Subsecretaría De Prevención Y Promoción De La Salud. Secretaría De Salud
Desarrollo de plataformas tecnológicas basadas en Internet para la operación de la unidad. Coordinación entre tomadores de decisiones en salud para la generación de información para su consumo por altos directivos. Reestructuración y optimización de procesos de operación
Sep 2009 - May 2011
Jefe De Departamento De Sistemas
Subsecretaría De Prevención Y Promoción De La Salud. Secretaría De Salud
Automatización de automatizaciones y procesos
Apr 2007 - Aug 2009
Subjefe De Seguimiento
Instituto Nacional De Salud Pública
Diseño de plataformas tecnológicas para diseño y levantamiento de encuestas. Responsable de información sobre encuestas nacionales
Oct 2004 - Oct 2007
4 education records
Luis Andres Soto Osorio education
Master Of Business Administration (Mba), Administración Empresarial
Specialization In Innovation, Innovation
Maestría En Ciencias, Informática
Ingeniero En Informática, Informática, Computación
FAQ
Frequently asked questions about Luis Andres Soto Osorio
Quick answers generated from the profile data available on this page.
What company does Luis Andres Soto Osorio work for?
Luis Andres Soto Osorio works for Citibanamex.
What is Luis Andres Soto Osorio's role at Citibanamex?
Luis Andres Soto Osorio is listed as In-Business Anti Money Laundering Program Manager - Vice President at Citibanamex.
Where is Luis Andres Soto Osorio based?
Luis Andres Soto Osorio is based in Mexico City Metropolitan Area, Mexico, Mexico while working with Citibanamex.
What companies has Luis Andres Soto Osorio worked for?
Luis Andres Soto Osorio has worked for Citibanamex, Banamex, Citi, Subsecretaría De Prevención Y Promoción De La Salud. Secretaría De Salud, and Instituto Nacional De Salud Pública.
How can I contact Luis Andres Soto Osorio?
You can use AeroLeads to view verified contact signals for Luis Andres Soto Osorio at Citibanamex, including work email, phone, and LinkedIn data when available.
What schools did Luis Andres Soto Osorio attend?
Luis Andres Soto Osorio holds Master Of Business Administration (Mba), Administración Empresarial from Tecnológico De Monterrey.
What skills is Luis Andres Soto Osorio known for?
Luis Andres Soto Osorio is listed with skills including It Management, Software Development, Web Development, Project Coordination, Pmp, Technology Development, Certified Project Manager, and Asp.Net.
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