Jeffrey Valera
Business Risk Officer - Vice President at Citi
Based in Tampa, United States
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Seniority
Vp
Department
Finance & Accounting
Location
Tampa
Industry
Financial Services
Company size
190K
Contact information
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j•••••••@citigroup.com
Phone
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Background
About Jeffrey Valera
At Citi, my tenure as a Business Risk Officer has been characterized by a steadfast commitment to mitigating potential threats and ensuring compliance across global banking operations. By leveraging my expertise in Know Your Customer (KYC) and Anti-Money Laundering (AML) protocols, I have been instrumental in sharpening our risk management frameworks and enhancing customer satisfaction. Previously, as a Global Account Executive, I excelled in executing business plans and driving sales initiatives that significantly contributed to the bank's objectives. My bilingual proficiency in English and Spanish has been a key asset in fostering robust client relationships and navigating diverse markets. Our team's dedication to excellence has solidified Citi's reputation as a secure and trusted financial institution.
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