David Gonzalez's Location
Mexico
David Gonzalez's Work
- Director - LATAM and Mexico Fraud Risk Oversight Head @ Citi
- Senior Vice President - Citi Security and Investigative Services (CSIS) @ Citi
- Vice President - Citi Security and Investigative Services (CSIS) @ Citi
- Fraud Prevention Manager @ IPF Digital
- Senior Consultant @ Control Risks
- Consultant @ Control Risks
- Associate Consultant @ Control Risks
- Research Analyst @ Control Risks
- Research Analyst @ El Colegio de México
David Gonzalez's Education
- Instituto Tecnológico Autónomo de México
B.A. (International Relations)
2004 - 2008
David Gonzalez's Skills
- Risk Management
- Risk Assessment
- Compliance
- Fraud
- Internal Theft Investigations
- Consulting
- Incident Investigation
- Investigation
- Project Management
- Project Planning
David Gonzalez's Summary
David Gonzalez, based in Mexico, is currently a Director - LATAM and Mexico Fraud Risk Oversight Head at Citi, bringing experience from previous roles at Citi, IPF Digital and Control Risks. David Gonzalez holds a 2004 - 2008 B.A. in International Relations @ Instituto Tecnológico Autónomo de México. With a robust skill set that includes Risk Management, Risk Assessment, Compliance, Fraud, Internal Theft Investigations and more, David Gonzalez contributes valuable insights to the industry. David Gonzalez has 3 emails on RocketReach.
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