Karla Perez Email & Phone Number
General Counsel for Consumer Banking and Regulatory Affairs @ Citibanamex
Karla Perez's Location
Mexico City, Mexico
Karla Perez's Work
- General Counsel for Consumer Banking and Regulatory Affairs @ Citibanamex
- Director of Legal Strategy and Development @ BBVA
- Director of Money Laundering Risks Assessment @ BBVA
- Director of International Affairs and Deputy General Director of Financial Regulation @ Secretaría de Hacienda y Crédito Público
- Legal Director @ Secretaría de Hacienda y Crédito Público
- Legal Advisor and Deputy Legal Director and Legal Director @ Secretaría de Hacienda y Crédito Público
- Legal Advisor @ Tribunal de lo Contencioso Administrativo del Distrito Federal
Karla Perez's 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's Skills
- Public Policy
- Administrative Law
- Government
- International Relations
- Anti Money Laundering
- Negotiation
- Strategic Planning
- Financial Law
- International Development
Karla Perez's Summary
Karla Perez, based in Mexico City, Mexico, is currently a General Counsel for Consumer Banking and Regulatory Affairs at Citibanamex, bringing 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 contributes valuable insights to the industry. Karla Perez has 1 email and 1 mobile phone number on RocketReach.
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