Karla Perez Email & Phone Number
General Counsel for Consumer Banking and Regulatory Affairs @ Banamex
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Karla Perez Location
- Mexico City, Mexico
Karla Perez Work
- 2021 -now General Counsel for Consumer Banking and Regulatory Affairs @
- 2018 -2021 Director of Legal Strategy and Development @
- 2016 -2018 Director of Money Laundering Risks Assessment @
- 2011 -2016 Director of International Affairs and Deputy General Director of Financial Regulation @
- 2010 -2011 Legal Director @
- 2005 -2008 Legal Advisor and Deputy Legal Director and Legal Director @
- 2003 -2005 Legal Advisor @ Tribunal de lo Contencioso Administrativo del Distrito Federal
Karla Perez Education
- IPADE Business School
Executive Develpment Program (Organizational Leadership)
2021-2021 - Instituto Tecnológico Autónomo de México
Postgraduate Degree (Antitrust)
2019-2019 - The Fletcher School at Tufts University
Master in Arts Law and Diplomacy
2008-2010 - Instituto Tecnológico Autónomo de México
Law Degree (Law)
1999-2005 - The Wharton School
Executive Development Program (BBVA Customer Centricity Program)
2019
Karla Perez Skills
- Public Policy
- Administrative Law
- Government
- International Relations
- Anti Money Laundering
- Negotiation
- Strategic Planning
- Financial Law
- International Development
Karla Perez Summary
- Karla Perez, based in Mexico City, Mexico, is currently a General Counsel for Consumer Banking and Regulatory Affairs at Citibanamex. Karla Perez brings experience from previous roles at BBVA and Secretaría de Hacienda y Crédito Público. Karla Perez holds a 2021 - 2021 Executive Develpment Program in Organizational Leadership @ IPADE Business School. With a robust skill set that includes Public Policy, Administrative Law, Government, International Relations, Anti Money Laundering and more. Karla Perez has 3 emails and 2 mobile phone numbers on RocketReach.
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