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Milena Reyes

Milena Reyes

Managing Director, Head of Global Wealth Management Business Supervision, Risk and Controls

New York, New York, United States

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Milena Reyes

Summary

Milena Reyes is an accomplished Managing Director currently leading the Global Wealth Management Business Risk and Controls at Citi. With extensive experience in financial crimes compliance across several prestigious institutions, including Bank of America and Morgan Stanley, she has developed a robust expertise in anti-money laundering, financial regulation, and operational risk management. Milena's career reflects a strong commitment to maintaining integrity within financial services, having held critical compliance roles that shaped risk strategies across global markets. Her educational background from New York University complements her professional journey, providing a solid foundation for her leadership in complex financial environments. Milena's adaptability and depth of knowledge make her a key player in the evolving landscape of financial services, particularly in regulatory compliance and risk management. She is passionate about fostering a culture of compliance and risk awareness in organizations.

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Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Emerging Technologies

Leadership Development

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Corporate Experience

Milena Reyes

Work Experience

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Managing Director, Head of Global Wealth Management Business Supervision, Risk and Controls at

Citi

September 2021 - Present

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Managing Director, Chief Compliance Officer - Strategic Control Initiatives at

Citi

December 2019 - September 2021

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Managing Director, Head of Financial Crimes Compliance LATAM / Global Corporate & Investment Bank at

Citi

August 2014 - December 2019

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Financial Crimes Compliance Executive - Head of Financial Crimes Compliance Global Banking & Markets at

Bank of America Corporation

January 2010 - August 2014

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Financial Crimes Chief Compliance Officer - Institutional Clients Corp Group at

MORGAN STANLEY ADMINISTRADORA DE CARTEIRAS S/A

May 2005 - January 2010

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Chief Compliance Officer - Global Wealth Management at

UBS Group AG

June 2004 - May 2005

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Associate at

Bloomberg

January 2002 - January 2004

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Milena Reyes

Education

Frequently Asked Questions about Milena Reyes

What is Milena Reyes email address?

Milena Reyes's primary email address is ************@citigroup.com. To view the full verified email and additional contact details, sign up for free with Muraena.

Where Milena Reyes graduated from?

Milena Reyes holds a degree in from New York University.

How can I directly contact Milena Reyes?

To contact Milena Reyes directly, you can use the email address ************@citigroup.com. Complete contact information is available upon registration with Muraena.

Who is Milena Reyes?

Milena Reyes is an accomplished Managing Director currently leading the Global Wealth Management Business Risk and Controls at Citi. With extensive experience in financial crimes compliance across several prestigious institutions, including Bank of America and Morgan Stanley, she has developed a robust expertise in anti-money laundering, financial regulation, and operational risk management. Milena's career reflects a strong commitment to maintaining integrity within financial services, having held critical compliance roles that shaped risk strategies across global markets. Her educational background from New York University complements her professional journey, providing a solid foundation for her leadership in complex financial environments. Milena's adaptability and depth of knowledge make her a key player in the evolving landscape of financial services, particularly in regulatory compliance and risk management. She is passionate about fostering a culture of compliance and risk awareness in organizations.

Milena`s contact details

mail

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

************@bankofamerica.com

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