Gomez Victoria Email & Phone Number

Gomez Victoria

Director - LATAM ERM & Legal Entity Oversigth Head at Citi | Pompano Beach, Florida, United States

Gomez Victoria Socials
About Gomez Victoria

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.

Gomez Victoria Work
1 experience icon

Director - LATAM ERM & Legal Entity Oversigth Head at Citi in January 2022 to Present

2 experience icon

Director at Citibanamex in September 2019 to December 2021

3 experience icon

Director at Citi in March 2016 to August 2019

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Gomez Victoria Skills

Audit Reports

Portfolio Risk Management

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About Gomez Victoria's Current Company
Frequently Asked Questions about Gomez Victoria

What 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

Email Gomez Victoria at [email protected] and [email protected]. This email is the most updated Gomez Victoria email found in 2026.

Gomez Victoria Phone Numbers

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