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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
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.
Milena Reyes
Work Experience
Managing Director, Head of Global Wealth Management Business Supervision, Risk and Controls at
Citi
September 2021 - Present
Managing Director, Chief Compliance Officer - Strategic Control Initiatives at
Citi
December 2019 - September 2021
Managing Director, Head of Financial Crimes Compliance LATAM / Global Corporate & Investment Bank at
Citi
August 2014 - December 2019
Financial Crimes Compliance Executive - Head of Financial Crimes Compliance Global Banking & Markets at
Bank of America Corporation
January 2010 - August 2014
Financial Crimes Chief Compliance Officer - Institutional Clients Corp Group at
MORGAN STANLEY ADMINISTRADORA DE CARTEIRAS S/A
May 2005 - January 2010
Chief Compliance Officer - Global Wealth Management at
UBS Group AG
June 2004 - May 2005
Associate at
Bloomberg
January 2002 - January 2004
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
************@citigroup.com
************@bankofamerica.com