Roberto Rojas

Roberto Rojas Email and Phone Number

Policy, Regulation and Audit SME for Operations Coporate Clients @ Citi
new york, new york, united states
Roberto Rojas's Location
Mexico City, Mexico, Mexico
About Roberto Rojas

Roberto Rojas is a Policy, Regulation and Audit SME for Operations Coporate Clients at Citi. They is proficient in Japonés and Francés.

Roberto Rojas's Current Company Details
Citi

Citi

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Policy, Regulation and Audit SME for Operations Coporate Clients
new york, new york, united states
Website:
citigroup.com
Employees:
201877
Roberto Rojas Work Experience Details
  • Citi
    Avp Tts Corporate Operations Sme (Policy Regulations And Audit)
    Citi Aug 2022 - Present
    Mexico City, Mexico City, Mexico
    Supervision for Citi TTS Corporate Clients, ensuring Local Regulatory Compliance, identification of applicability and maintenance of regulatory inventory
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  • Citibanamex
    Aml - Monitoring Risk Management Sme
    Citibanamex Feb 2018 - Aug 2022
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  • Deutsche Bank
    Consultor Senior
    Deutsche Bank Jul 2015 - Dec 2016
    Consultor Senior en PLD
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  • Hsbc
    Analista En Pld
    Hsbc Jul 2013 - Jul 2015
    México
    Compliance
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  • Hp
    Trainee
    Hp 2009 - 2010
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Roberto Rojas Education Details

Frequently Asked Questions about Roberto Rojas

What company does Roberto Rojas work for?

Roberto Rojas works for Citi

What is Roberto Rojas's role at the current company?

Roberto Rojas's current role is Policy, Regulation and Audit SME for Operations Coporate Clients.

What schools did Roberto Rojas attend?

Roberto Rojas attended Escuela Bancaria Y Comercial.

Who are Roberto Rojas's colleagues?

Roberto Rojas's colleagues are Nishant Chauhan, Abhishek Mishra, Camila Walker, Jake Okeranski, Hane Ali, Nina S., Sean Walter, Cisa.

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