Results-oriented, Banking Operations Professional working in a highly regulated financial environment with comprehensive experience in: • Banking• Treasury• Audit• Governance• Cash Management• Foreign Exchange• Wire Transfers• Fraud Prevention

General: Management Oversight of the Company’s Global Internal Audit Program. Interact with Company’s outsourced audit partners in management of the internal audit program. Tracking of the global examination/audit schedule, results and commitments and report to the Board and its Committees (Audit & Finance Committee and Compliance Committee). Management of Global Policy and Procedures program.• Management of Relationship, budget and activity of outsourced teams• Document Global Examinations/Audit results and Management Response Commitments• Continuous tracking on status of commitments through full remediation• Interact with all levels of employees to ensure management commitments are timely completed• Identify through independent analysis, potential associated risks• Maintain control and report of Internal Audit Plan and Budget tracking• Ensure Board approval of Enterprise Policies and Procedures• Communicate with stakeholders to ensure timely updates of Policies and Procedures

•Strategic design, development and implementation of Fraud Management functions including Deposits and Credit Cards services with over 70,000 accounts•Manage Back Office Operations including Treasury, Foreign Exchange and Wire Transfers•Responsible for Loan Operations Department. Commercial, Real Estate, HELOCs, etc. up to $595MM•Oversee Treasury and Foreign Exchange operations including confirmation, settlement, accounting and reconciliation. Ensure compliance with Regulatory requirements. Over 19,000 transactions for over $20BN, annually •Manage all fraud cases reported for the bank including escalation to Citi Security and Investigative Services and filing of Suspicious Activity Reports•Active Member of Fraud, Assets & Liabilities and Customer Centricity Senior Management Committees•Active participation in Consent Order Remediation, Wind Down Operations and Corrective Action Plan completion, working closely with Internal and External Auditors as well as Regulators•Maintain policies and procedures up to date

• Responsible for Finance and Operations areas at Euromex Casa de Cambio, Ltd. an affiliate of Banco Nacional de Mexico, S.A. (Banamex)• Responsible for maintaining bank accounts locally and abroad• Oversee Foreign Exchange operations including confirmation, settlement accounting and reconciliation, ensuring compliance with Regulatory requirements• Manage regulatory and financial reporting• Manage internal, external and regulatory reviews• Maintain policies and procedures up to date

• Responsible for all operations in the Foreign Exchange controlled market; settlement, accounting and reporting (Banco de Mexico; Regulator) • Responsible for General Administration (hiring, training, etc.) and Accounting functions • Maintain policies and procedures up to date

• Responsible for tax calculation and timely paying of all taxes of the bank • Maintain relationship with Accounting and Financial areas of Banamex • Review and approve Financial Statements