Erwin R. Email
Business Risk Senior Analyst - Assistant Vice President @ Citi
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Erwin R. Location
- Mexico
Erwin R. Work
- 2025 - now Business Risk Senior Analyst - Assistant Vice President @
- 2023 - 2025 Business Risk Analyst @
- 2021 - 2022 Senior Underwriter @
- 2019 - 2021 Analista de bases de datos @ Veta Verde S.A. de C.V.
- 2019 - 2021 Customer Advocate (Loyalty) - Credit and Collections @
- 2018 - 2018 Consultor Senior de Reportes Regulatorios @
- 2015 - 2017 Lider Divisional Noroeste Anti-Money Laundering and Terrorist Financing @
- 2014 - 2015 Medical Interpreter @
- 2014 - 2014 Client Services Intern @
- 2012 - 2012 Customer Service Representative @
Erwin R. Education
- Escuela Bancaria y Comercial
Licenciatura en Administración (Negocios)
2012 - 2015 - Universidad Panamericana
Ingeniería en Mecatrónica (trunca) (Ingeniería)
2010 - 2012
Erwin R. Skills
- Scrum
- Gestión de riesgos de terceros (TPRM)
- Entorno Agile
- Dirección de equipos
- Gestión de riesgos operativos
- Atención al detalle
- Evaluación de riesgos
- Control interno
- Análisis financiero
- Conformidad legal
- Riesgo de crédito
- Gestión de la Calidad
- Satisfacción del cliente
- Capacidad de análisis
- Requisitos regulatorios
- Computer Proficiency
- Strategic Planning
- Liderazgo
- Program Management
- Operational Planning
- Project Management
- Planificación estratégica
- Microsoft Office
- Microsoft Excel
- Customer Service
- Trabajo en equipo
- Public Speaking
- Liderazgo de equipos
- Teamwork
- Negociación
- Inglés
- Administración Organizacional
- Administración de la Merrcadotecnia
- Administración de los Recursos Humanos
- PLD
- Conoce a tu cliente (KYC)
- ALD
- BANCA EMPRESARIAL
- Tablas dinámicas
- Análisis de datos
- Macros
- Accountability
- Personal Development
- Leadership
- Liderazgo servicial
- Strategy
- Strategic Thinking
- SAS
- Data Analytics
- SAS Programming
Erwin R. Summary
- Erwin R., based in Mexico, is currently a Business Risk Senior Analyst - Assistant Vice President at Citi. Erwin R. brings experience from previous roles at Citibanamex, Camino Financial, Veta Verde S.A. de C.V. and AT&T. Erwin R. holds a 2012 - 2015 Licenciatura en Administración in Negocios @ Escuela Bancaria y Comercial. With a robust skill set that includes Scrum, Gestión de riesgos de terceros (TPRM), Entorno Agile, Dirección de equipos, Gestión de riesgos operativos and more. Erwin R. has 3 emails on RocketReach.
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