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Jose Ojeda

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Jose Ojeda

Director - Enterprise Risk Management

Florida, United States

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Jose Ojeda

Summary

Jose Ojeda is a seasoned financial services executive with over 27 years of extensive experience in regulatory risk and analytics, primarily within top global banking institutions such as Citi, Fifth Third Bank, and HSBC. His career trajectory showcases a strong focus on regulatory capital policy, risk management, and operational excellence in the banking sector. Jose has held various leadership roles, demonstrating his ability to manage complex projects and lead teams effectively. With a deep understanding of Basel II/III regulations and risk-weighted assets, he is well-versed in navigating the intricacies of compliance in the financial industry. His analytical prowess is complemented by a robust background in data governance and financial reporting. Jose is known for his strategic vision and commitment to fostering a culture of continuous improvement and innovation in financial services. He is an advocate for leveraging technology to enhance risk management practices and is driven by a passion for mentoring the next generation of banking professionals.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Leadership Development

Emerging Technologies

Organisational experience

Corporate Experience

Jose Ojeda

Work Experience

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Director - Enterprise Risk Management at

Raymond James Financial, Inc.

November 2024 - Present

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Senior Vice President - Regulatory Risk Sr. Officer at

Citi

July 2024 - October 2024

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Finance Regulatory Capital Policy at

Citi

April 2023 - July 2024

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Senior Vice President - Risk Program Manager at

Citi

February 2022 - April 2023

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Senior Vice President - Data Governance Program and Communications Sr. Manager at

Citi

April 2020 - February 2022

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Senior Vice President - Financial Solutions Group Manager at

Citi

November 2018 - April 2020

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Senior Vice President - Regulatory Risk Senior Manager at

Citi

February 2018 - November 2018

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SVP - Retail RWA Regulatory Risk Manager at

Citi

December 2017 - February 2018

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VP, Regulatory Risk Manager - FRI Governance at

Citi

July 2016 - December 2017

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Vice President - Finance and Risk Reporting Manager at

Citi

June 2014 - July 2016

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AVP - Financial Risk Analyst at

Citi

January 2013 - June 2014

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Financial Center Manager III at

Fifth Third Bank

July 2007 - December 2012

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Mortgage Underwriting/Compliance Manager at

HSBC

January 2002 - July 2007

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Mortgage Underwriter at

HSBC

January 2001 - January 2002

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Manager - Collections/Default at

HSBC

January 2000 - June 2001

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Manager - Agency and Vendor Management at

HSBC

June 2000 - June 2001

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Senior Business Information Analyst - MIS at

HSBC

January 1999 - January 2000

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Business Information Analyst - MIS at

HSBC

January 1999 - January 2000

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Production Systems Analyst - MIS at

HSBC

January 1998 - January 1999

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Senior Credit Analyst - Beneficial Finance at

HSBC

January 1997 - January 1998

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Credit Analyst - Beneficial Finance at

HSBC

January 1996 - January 1997

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Who is Jose Ojeda?

Jose Ojeda is a seasoned financial services executive with over 27 years of extensive experience in regulatory risk and analytics, primarily within top global banking institutions such as Citi, Fifth Third Bank, and HSBC. His career trajectory showcases a strong focus on regulatory capital policy, risk management, and operational excellence in the banking sector. Jose has held various leadership roles, demonstrating his ability to manage complex projects and lead teams effectively. With a deep understanding of Basel II/III regulations and risk-weighted assets, he is well-versed in navigating the intricacies of compliance in the financial industry. His analytical prowess is complemented by a robust background in data governance and financial reporting. Jose is known for his strategic vision and commitment to fostering a culture of continuous improvement and innovation in financial services. He is an advocate for leveraging technology to enhance risk management practices and is driven by a passion for mentoring the next generation of banking professionals.

Jose`s contact details

mail

**********@53.com

**********@citigroup.com

**********@citi.com

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