Mario Moreno Email & Phone Number
Regulatory Transformation Director @ Citi
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Mario Moreno Location
- Tampa, FL, US
Mario Moreno Work
- 2023 -now Regulatory Transformation Director @
- 2021 -2023 Director- Independent Compliance Risk Management @
- 2014 -2021 Senior Vice President Operational Risk Management @
- 2010 -2014 Senior Vice President Enterprise Risk Management @
- 2009 -2010 Vice President - Latin America Compliance and Control Unit @
- 2006 -2009 Assistant Vice President - Latin America Compliance and Control Unit @
- 2004 -2006 Senior Auditor - Audit and Risk Review @
- 2004 -2004 Management Associate – Local Debt Capital Markets @
- 2003 -2003 Management Associate – Car Loans @
- 2003 -2003 Management Associate – Treasury @
- 2002 -2002 Management Associate – Commercial Banking @
- 2001 -2001 Internship Program @
- 2000 -2000 Validation Engineer @
- 1999 -2000 Validation Engineer @
- 1999 -1999 System Analyst @
Mario Moreno Education
- IPADE Business School
MBA (Finance)
2000-2002 - University of Virginia Darden School of Business
Master of Business Administration - MBA (Business Administration and Management, General)
2001-2001 - Tecnológico de Monterrey
Bachelor's Degree (Industrial and Systems Engineering)
1994-1998
Mario Moreno Skills
- International Exposure
- Financial Risk
- Market Research
- Business Analysis
- Team Leadership
- Process Improvement
- Finance
- Strategic Planning
- Compliance
- Microsoft Word
- Risk Management
- Internal Controls
- Policy
- Assessment
- Operational Risk Management
- Governance
- Management
- Project Management
- Risk
- Research
- Reporting
- Business Modeling
- Analysis
- Internal Audit
Mario Moreno Summary
- Mario Moreno, based in Tampa, FL, US, is currently a Regulatory Transformation Director at Citi. Mario Moreno brings experience from previous roles at Citi. Mario Moreno holds a 2000 - 2002 MBA in Finance @ IPADE Business School. With a robust skill set that includes International Exposure, Financial Risk, Market Research, Business Analysis, Team Leadership and more.
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