Luis Florez Email

SVP Operational Risk Manager @ Citi

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Luis Florez's Location

North Port, FL, US

Luis Florez's Work

SVP Operational Risk Manager @ Citi
VP Operational Risk Management @ Citi
AVP, Treasury and trade solutions @ Citi

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FIU COMPLIANCE ANALYST @ Citi
AML ops analyst @ Citi

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Luis Florez's Education

Universidad de San Buenaventura
Business Administration and Management, General
2000 - 2004
University of Florida
English as second language
1999 - 2000

Luis Florez's Skills

Banking
Anti Money Laundering
Corporate Finance

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Financial Risk
Business Analysis
Credit Risk
Finance
Financial Services
Microsoft Office
Risk Management

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Luis Florez's Summary

Luis Florez, based in North Port, FL, US, is currently a SVP Operational Risk Manager at Citi, bringing experience from previous roles at Citi. Luis Florez holds a 2000 - 2004 Business Administration and Management, General @ Universidad de San Buenaventura. With a robust skill set that includes Banking, Anti Money Laundering, Corporate Finance, Financial Risk, Business Analysis and more, Luis Florez contributes valuable insights to the industry. Luis Florez has 1 email on RocketReach.

Luis Florez Email Address

Found 1 email address listing:

@citigroup.com

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