Gustavo Escalante

LATAM AML Project Director at Citi in August 2012 to May 2016

Operational Risk & Control Officer and Wealth Management Project Director - Panama WM Hub at Citi in January 2010 to August 2012

Wealth Management Project Director - Panama WM Hub at Citibank Latin America in July 2011 to August 2012

Senior Vice President - Citibank LATAM - CCA Regional Office at Citigroup Latin America in January 2010 to August 2011

Managing Director & General Counsel at International Compliance Solutions in January 2009 to January 2010

Latin America General Counsel - MD at SFG in March 2008 to December 2008

International Personal Banking General Counsel at Citigroup in September 2005 to February 2008

Senior Regional Counsel - Latin America Region at Citigroup in March 2001 to September 2005

Consumer Bank General Counsel and Compliance Officer at Citigroup in June 1994 to February 2001

Consumer Bank General Counsel and Compliance Officer at Citibank, N.A. Venezuela Branch in June 1994 to February 2001

Legal Counsel at Mendoza, Palacios, Acedo, Borjas Paez-Pumar Law Firm in November 1988 to May 1994

Citi Consumer Bank Operational Risk and Control Head - Latin America at Citi

International Personal Banking U.S. Remediation Office AML Lead at Citibank Latin America

Universidad Central de Venezuela, Specialist in Administrative Law, January 1993 to January 1996

IESA, Certificate, January 1995

Universidad Católica Andrés Bello, JD

Universidad Católica Andrés Bello, JD, January 1983 to January 1988