Rafael M Email
VP Control y Cumplimiento @ Citibank (Banamex USA)
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Rafael M Location
- Metepec, Méx., MX
Rafael M Work
- 2022 -now VP Control y Cumplimiento @
- 2020 -2022 Sanctions Compliance and Control VP @
- 2018 -2020 In Business Risk and Control @
- 2017 -2018 Bussines Information Security Officer @
- 2015 -2017 Ops Support Analyst 2 @
- 2014 -2015 Ops Support Analyst 1 @
- 2012 -2014 Analyst @ Consorcio Juridico de Cobranza Especializada
- 2010 -2012 Analyst @ Consorcio Juridico de Cobranza Especializada
- 2009 -2010 Analyst @
- 2008 -2009 Encargado @ Sushi Yen's
- 2007 -2008 Soporte Tecnico @ SIA sistemas
Rafael M Education
- Universidad Tecmilenio
Credencial Introducción al Liderazgo en la Organización (Business Administration and Management, General)
2022-2022 - Escuela Bancaria y Comercial
Diplomado en Auditoria y Control Interno (Auditing)
2021-2021 - Universidad Tecmilenio
Fundamentos de Administracion de Proyectos (Project Management)
2020-2020 - ISACA
Certified Information Security Manager (Computer and Information Systems Security/Information Assurance)
2017-2017 - Instituto Politécnico Nacional
Excel Avanzado (Tecnología de la información)
2013-2013 - Instituto Universitario de Tecnologia Venezuela
Bachelor's degree (Information Technology)
2003-2010 - Universidad Nueva Esparta
Tecnicatura (Administracion de Empresas Turisticas)
2000-2003 - Google Coursera
Fundamentos de la gestion de Proyectos (Project Management)
Rafael M Summary
- Rafael M, based in Metepec, Méx., MX, is currently a VP Control y Cumplimiento at Citibanamex. Rafael M brings experience from previous roles at Citibanamex. Rafael M holds a 2022 - 2022 Credencial Introducción al Liderazgo en la Organización in Business Administration and Management, General @ Universidad Tecmilenio. Rafael M has 2 emails on RocketReach.
Looking for a different Rafael M?
Find contact details for 700 million professionals.
Others Named Rafael M
Rafael M
Managing General Partner
New York, NY, US
Top Citibank (Banamex USA) Employees
Luis Eduardo de la Cerda
Managing Director, Head of Markets Banamex
Naucalpan de Juárez, Méx., MX
Armando T
Director Information Technology Operations
Panama City, PA
Olga Castillo
SVP Human Resources
California, United States
Jesus Guerrero
Vice President and Operations Manager
Los Angeles, CA, US
Alfredo Garza Cabañas
Director comercial
Mexico City, CDMX, MX
Alejandro Gomez Portugal
Senior Vice President and Markets Controllers
Mexico City, CDMX, MX
Ursula Wilhelm
Head of Investor Relations
Mexico City, Mexico
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co