Robert Rios Email & Phone Number

Areas of Professional Expertise: Financial Services ▪ Global Operations & Project Management ▪ Anti-Money Laundering ▪Process Re-engineering ▪ ComplianceCreative, innovative professional with a successful “hands-on” track record in domestic and international operations. Highly motivated and results driven. Builds effective, high-performance teams, leading change and implementing business/technology projects in competitive, multi-national environments, including Latin America, Europe and Asia.HighlightsStrategic Initiatives that created operational efficiencies, standardization and reduced risk: • Standardized AML platforms working with engineering and product teams to mitigate significant regulatory risks across the US and Latin America ($50MM Initiative).• Established Citi’s Latin America Financial Center to provide accurate, consistent data management and reporting for Citi affiliates across Latin America. ($300 MM Implementation). • Established a Center of Excellence in Costa Rica for Citi's Latin America region delivering tens of millions of dollars in operational efficiency.Global Anti-Money Laundering: Managed $400 MM global budget and 270 FTEs located in Mexico, EMEA, APAC and US in a Cross Sector Program to ensure identification of high risk international and domestic customers. Enabled 15% spend reduction over four years. Global Operations & Teams – Strategic Partnerships: Managed Corporate Shared Services Operations for Latin American Region. Built productive relationships with senior in-country executives across the region. Established new, standard financial reporting, procurement, PMO, payment services and general services.

Listed skills include Strategy, Aml, Banking, Risk Management, and 38 others.

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  Financial Services Compliance And Operations

  Independent

  New Mexico, United States