Phillip Carratala
Director, Internal Audit, Mexico & Latin America Aml & Compliance at Citi
Based in Miami, United States
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Seniority
Director
Department
Finance & Accounting
Location
Miami
Industry
Financial Services
Company size
201K
Contact information
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p•••••••@citigroup.com
Phone
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Background
About Phillip Carratala
Senior Compliance and Internal Audit Executive with a global perspective on regulatory and Anti-Money Laundering (AML) compliance. International experience in overseeing comprehensive internal audits, addressing complex banking legislation, implementing compliance controls and systems in multiple jurisdictions, and conducting high-level negotiations with business executives, regulatory authorities and law enforcement officials. Proven leadership in handling multifaceted compliance issues, regulatory enforcement actions, and risk management.
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