Latam & Mexico Regulatory Exam Management &

Serves as a risk officer for Independent Compliance Risk Management (ICRM)’s Exam Management and Regulatory Liaison Office responsible for the promotion, support, monitoring and reporting on Citi’s interactions with its regulators, including queries arising in the normal course of business outside of specific examinations, and managing supervisory examinations, globally.

The In-Business Regulatory Engagement Office (IBREO) Team is responsible for the consistency in the promotion, support, monitoring, and reporting on Citi’s communications with its regulators. In Mexico, the IBREO team will support the Franchise.

IBREO team is a change agent within Citi aimed to enhance the regulatory engagement control culture of Citigroup worldwide and thereby support senior management decision making around the globe. This regulatory engagement role has been a key regulatory expectation from Citi’s main regulators addressing regulators’ concerns is improving Citi’s risk and cont...