Gomez Victoria
Director - LATAM ERM & Legal Entity Oversigth Head at Citi | Pompano Beach, Florida, United States
Engage
candidates 10x faster
Enjoy unlimited access and discover candidates outside of LinkedIn
Trusted by 1.4M users from 76% of Fortune 500 companies
The most accurate data ever
CCPA Compliant
GDPR Compliant
150M
Personal Emails
200M
Work Emails
100M
Direct Dials
250M
Professional Profiles
40M
Company Profiles
Find anyone, anywhere
with ContactOut
today
Making remote or global hires?
Connecting
with key decision-makers? We can help.
- 40 emails / month
- 3 phone numbers / month
- Works on standard LinkedIn only
-
Work emails, personal emails,
mobile numbers
No credit card required
Gomez Victoria currently serves as the Director of LATAM Enterprise Risk Management (ERM) and Legal Entity Oversight Head at Citi, where she leverages over 25 years of extensive experience in the financial services sector. In her current role, she is pivotal in overseeing the implementation of the Enterprise Risk Management Framework across more than 56 legal entities within the region. This involves a comprehensive assessment, monitoring, and reporting of risk profiles and risk appetites, ensuring that all identified risks and gaps are effectively addressed. Her deep expertise in managing various forms of risk—including credit, compliance, operational, strategic, and reputational risk—enables her to provide invaluable insights to senior executive teams and the Board of Directors.
Gomez's leadership in risk management is characterized by her strategic approach to policy formulation and adherence to regulatory requirements, which is crucial in navigating the complexities of both US and international markets. She has successfully spearheaded key projects that enhance quality assurance processes and organizational reengineering, ensuring that Citi remains resilient in the face of evolving market dynamics. Her proficiency in project management and auditing further solidifies her capability to drive initiatives that bolster risk governance and compliance.
In addition to her technical skills, Gomez is known for her ability to foster collaboration across diverse teams, facilitating knowledge acquisition and sharing best practices in risk management. Her commitment to excellence not only enhances the operational integrity of Citi but also strengthens its reputation as a leader in the financial services industry. As she continues to navigate the intricate landscape of enterprise risk, Gomez Victoria remains a vital asset to Citi and the broader financial community.
Director - LATAM ERM & Legal Entity Oversigth Head at Citi in January 2022 to Present
Director at Citibanamex in September 2019 to December 2021
Director at Citi in March 2016 to August 2019
Quality Assurance SVP at Citi in August 2011 to March 2016
Chief Risk Officer (CRO) - Retail & Small Business at Citi in February 2009 to July 2011
Latin America Regional Risk Manager- FL USA at Citi in January 2005 to February 2009
Citibank Colombia – Strategic Analytics Head, at Citi in January 2004 to March 2005
Citibank Colombia – Credit Operations Head, at Citibank Colombia in February 1999 to December 2003
Citibank Colombia Risk Officer at Citibank Colombia in August 1993 to December 1998
See more
See less
Audit Reports
Portfolio Risk Management
Policies & Procedures
Loan Underwriting
Knowledge Acquisition
Risk Management Framework
Team Leadership
Mitigation Strategies
Accounting Standards
Operational Improvement
Leadership
Financial Statements
Financial Analysis
Negotiation
Card Acquiring
Credit Evaluation
Strategy
Change Management
Communication
Quality Assurance Processes
Business Risk Manager
Crisis Management
Project Management
Basel II
Auditing
Operational Risk
Financial Risk
Process Improvement Experience
Organizational Reengineering
Small Business Lending
Operational Risk Management
Credit Risk Managment
Finance
Risk Analysis
Analytics
AML
Credit Risk
Portfolio Management
Credit
Mortgage Lending
Retail Banking
Banking
Credit Cards
Risk Management
Governance
Enterprise Risk Management
MIS
Mergers & Acquisitions
Investment Banking
Financial Services
See more
See less
Discover more about CitiWhat is Gomez Victoria email address?
Email Gomez Victoria at [email protected] and [email protected]. This email is the most updated Gomez Victoria email found in 2026.
How to contact Gomez Victoria?
To contact Gomez Victoria send an email to [email protected] or [email protected]. (updated on October 30, 2024)
What company does Gomez Victoria work for?
Gomez Victoria works for Citi
What is Gomez Victoria's role at Citi?
Gomez Victoria is Director - LATAM ERM & Legal Entity Oversigth Head
What is Gomez Victoria's Phone Number?
Gomez Victoria's phone (305) ***-*411
What industry does Gomez Victoria work in?
Gomez Victoria works in the Financial Services industry.
Gomez Victoria Email Addresses
Gomez Victoria Phone Numbers
looking for?
Find personal and work emails for over 250M professionals.
People like Gomez Victoria
On Site Supervisor at Kelly Services
Account Manager at The Robert E. Morris Company
Data Entry at Randstad Agency
Art Teacher at ECC Preschool
Therapist at Astra Behavioral Health
Change Management Consultant at Empower
Operations Manager at PepsiCo
Financial Operations Supervisor at U.S Air Force
Enterprise Sales Manager at Revenova
Accounting Supervisor at Phoenix Sky Harbor International Airport
Geospatial Data Scientist at Saint Louis University - Geospatial Institute
Independent Hospitality Consultant at Self-Employed
Senior Brand Manager at Colgate-Palmolive
Vice President Global and Quality Specification Systems at Ecolab
Therapist at Colorado State University
Registered Nurse - Emergency Department at St. Joseph's Healthcare System
Counselor at South Suburban Family Shelter
MIO/IT Liaison at Dillard's Direct
Loan Officer/ Real Estate Agent at Professional Lending Group
Show more
Show less