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Oswaldo Rodriguez

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Oswaldo Rodriguez

Spei & Spid Compliance Officer | Citi

Mexico City, Mexico

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Oswaldo Rodriguez

Summary

Oswaldo Lima Rodríguez is an accomplished compliance officer with extensive experience in the banking sector, currently serving as the SPEI & SPID Compliance Officer at Citibanamex. With a career spanning over 15 years, he has held significant positions, including Vice President of Internal Audit at Citi, where he honed his skills in risk management and regulatory compliance. His role at the Comisión Nacional Bancaria y de Valores as Director de Área provided him with deep insights into the regulatory landscape of banking in Mexico. Oswaldo's expertise lies in ensuring adherence to complex financial regulations, making him a critical asset in maintaining institutional integrity. His commitment to compliance and governance has been recognized in various capacities throughout his career. Oswaldo's professional journey reflects a blend of strategic oversight and operational efficiency, positioning him as a leader in his field. He is passionate about fostering a culture of compliance within organizations and is keen on contributing to the evolution of banking practices. His work not only safeguards financial institutions but also promotes trust among stakeholders.

General

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Technical Background

Leadership Experience

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Corporate Experience

Oswaldo Rodriguez

Work Experience

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Spei & Spid Compliance Officer at

Citibanamex

February 2021 - Present

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Vice President Internal Audit at

Citi

May 2016 - Present

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Director De Área at

Comisión Nacional Bancaria y de Valores

August 2005 - April 2016

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Vice President Internal Audit at

Citi

Present

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Frequently Asked Questions about Oswaldo Rodriguez

What is Oswaldo Rodriguez email address?

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

What company does Oswaldo Rodriguez work for?

Oswaldo Rodriguez is a Spei & Spid Compliance Officer at Citi.

How can I directly contact Oswaldo Rodriguez?

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

Who is Oswaldo Rodriguez?

Oswaldo Lima Rodríguez is an accomplished compliance officer with extensive experience in the banking sector, currently serving as the SPEI & SPID Compliance Officer at Citibanamex. With a career spanning over 15 years, he has held significant positions, including Vice President of Internal Audit at Citi, where he honed his skills in risk management and regulatory compliance. His role at the Comisión Nacional Bancaria y de Valores as Director de Área provided him with deep insights into the regulatory landscape of banking in Mexico. Oswaldo's expertise lies in ensuring adherence to complex financial regulations, making him a critical asset in maintaining institutional integrity. His commitment to compliance and governance has been recognized in various capacities throughout his career. Oswaldo's professional journey reflects a blend of strategic oversight and operational efficiency, positioning him as a leader in his field. He is passionate about fostering a culture of compliance within organizations and is keen on contributing to the evolution of banking practices. His work not only safeguards financial institutions but also promotes trust among stakeholders.

Oswaldo`s contact details

mail

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

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