Luis Fernando Cabanillas Olivero
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Luis Fernando Cabanillas Olivero Email & Phone Number

Compliance AML KYC Analyst at Citi at Citi
Location: Xochimilco, Mexico City, Mexico 3 work roles 1 school
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Current company
Citi
Role
Compliance AML KYC Analyst at Citi
Location
Xochimilco, Mexico City, Mexico
Company size
201877 employees

Who is Luis Fernando Cabanillas Olivero? Overview

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Quick answer

Luis Fernando Cabanillas Olivero is listed as Compliance AML KYC Analyst at Citi at Citi, a company with 201877 employees, based in Xochimilco, Mexico City, Mexico. AeroLeads shows a matched LinkedIn profile for Luis Fernando Cabanillas Olivero.

Luis Fernando Cabanillas Olivero previously worked as Compliance AML KYC Analyst at Citi and Financial Executive at Hsbc México S.A., Institución De Banca Múltiple, Grupo Financiero Hsbc. Luis Fernando Cabanillas Olivero holds Lic. Comercio Exterior, Legislacion Aduanera, Matemáticas Financieras, Finanzas Internacionales, Análisis Financieros from Escuela De Comercio Exterior Universidad De Colima.

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Email format at Citi

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Citi

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Profile bio

About Luis Fernando Cabanillas Olivero

Luis Fernando Cabanillas Olivero is a Compliance AML KYC Analyst at Citi at Citi. He possess expertise in servicios financieros, derivados, valores, finance, analysis and 1 more skills. He is proficient in INGLES.

Listed skills include Servicios Financieros, Derivados, Valores, Finance, and 2 others.

Current workplace

Luis Fernando Cabanillas Olivero's current company

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Citi
Citi
Compliance AML KYC Analyst at Citi
new york, new york, united states
Website
citigroup.com
Employees
201877
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3 roles

Luis Fernando Cabanillas Olivero work experience

A career timeline built from the work history available for this profile.

Compliance Aml Kyc Analyst

Current
Citi

Mexico City Area, Mexico

Area: Compliance & ControlRCG art 115 ley de inst credito, politicas AML, analisis transaccional PM, EDD, riesgos PLD.

Dec 2019 - Present

Financial Executive

Hsbc México S.A., Institución De Banca Múltiple, Grupo Financiero Hsbc

Mexico DF

Área: RetailBank&WealthManagement.Promoción productos y servicios financierosFondos de inversion, politicas de PLD, FATCA.Asesoramiento a clientes.Análisis de tipos de cambio, tasas de interés,estados financieros.Logros: desarrollo de habilidades para el análisis técnico, comunicación, perfilamiento de clientes para disminuir los riesgos financieros.

May 2013 - Sep 2019

Aux. Administrativo

Colegio St John´S S.C

Manzanillo, Colima

Facturación, Atención al cliente y proveedores, Control de Inventarios, Análisis y reportede ingresos, Administración de flujos de efectivo en Caja general. Logros: Incremento en la población escolar, administración de la empresa.

Jun 2007 - Oct 2012
Team & coworkers

Colleagues at Citi

Other employees you can reach at citigroup.com. View company contacts for 201877 employees →

JW Jackson Winfred Jackson Winfred Colleague at Citi Nigeria, Nigeria View → ŁS Łukasz Szwed Łukasz Szwed Colleague at Citi Warsaw, Mazowieckie, Poland, Poland View → EG Elnur Guliyev Elnur Guliyev Colleague at Citi Budapest, Budapest, Hungary, Hungary View → JC Jimmy Correa-Ortiz Jimmy Correa-Ortiz Colleague at Citi Puerto Rico, Puerto Rico View → AK Amritesh Kumar Amritesh Kumar Colleague at Citi Pune, Maharashtra, India, India View → DM Debbie Marvin Debbie Marvin Colleague at Citi Thousand Oaks, California, United States, United States View → JB Jeevitha Baladurai Jeevitha Baladurai Colleague at Citi Greater Toronto Area, Canada, Canada View → MF Mike Floro Mike Floro Colleague at Citi Canada, Canada View → JS Jyothi Soma Jyothi Soma Colleague at Citi Greater Tampa Bay Area, United States View → JS Jonathan Sosa Jonathan Sosa Colleague at Citi Espino, Guarico State, Venezuela, Venezuela, Bolivarian Republic Of View →
1 education record

Luis Fernando Cabanillas Olivero education

  • Escuela De Comercio Exterior Universidad De Colima
    Escuela De Comercio Exterior Universidad De Colima
    Legislacion Aduanera, Matemáticas Financieras, Finanzas Internacionales, Análisis Financieros
FAQ

Frequently asked questions about Luis Fernando Cabanillas Olivero

Quick answers generated from the profile data available on this page.

What company does Luis Fernando Cabanillas Olivero work for?

Luis Fernando Cabanillas Olivero works for Citi.

What is Luis Fernando Cabanillas Olivero's role at Citi?

Luis Fernando Cabanillas Olivero is listed as Compliance AML KYC Analyst at Citi at Citi.

Where is Luis Fernando Cabanillas Olivero based?

Luis Fernando Cabanillas Olivero is based in Xochimilco, Mexico City, Mexico while working with Citi.

What companies has Luis Fernando Cabanillas Olivero worked for?

Luis Fernando Cabanillas Olivero has worked for Citi, Hsbc México S.A., Institución De Banca Múltiple, Grupo Financiero Hsbc, and Colegio St John´S S.C.

Who are Luis Fernando Cabanillas Olivero's colleagues at Citi?

Luis Fernando Cabanillas Olivero's colleagues at Citi include Jackson Winfred, Łukasz Szwed, Elnur Guliyev, Jimmy Correa-Ortiz, and Amritesh Kumar.

How can I contact Luis Fernando Cabanillas Olivero?

You can use AeroLeads to view verified contact signals for Luis Fernando Cabanillas Olivero at Citi, including work email, phone, and LinkedIn data when available.

What schools did Luis Fernando Cabanillas Olivero attend?

Luis Fernando Cabanillas Olivero holds Lic. Comercio Exterior, Legislacion Aduanera, Matemáticas Financieras, Finanzas Internacionales, Análisis Financieros from Escuela De Comercio Exterior Universidad De Colima.

What skills is Luis Fernando Cabanillas Olivero known for?

Luis Fernando Cabanillas Olivero is listed with skills including Servicios Financieros, Derivados, Valores, Finance, Analysis, and Banking.

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