Jose Morales

Q: What is Jose Morales email address?

Email Jose Morales at jose.morales@citi.com. This email is the most updated Jose Morales's email found in 2026.

Q: How to contact Jose Morales?

To contact Jose Morales send an email to jose.morales@citi.com. (updated on April 17, 2024)

Executive Vice President, Chief Risk Officer at Banesco USA | Miami, Florida, United States

About Jose Morales

Jose Morales is a seasoned professional currently serving as the Director of Transformation Enterprise Risk Management at Citi, where he leverages over 15 years of global experience in risk management and transformation strategy. His role is pivotal in navigating the complexities of both corporate and investment banking sectors, particularly in the dynamic landscapes of LATAM and emerging markets. Jose's expertise lies in fostering collaboration between executive teams and regulatory bodies, ensuring that strategic improvements in governance, compliance, and risk management are not only achieved but also sustained.

At Citi, Jose is at the forefront of key projects that aim to enhance the internal control landscape, particularly in relation to Dodd-Frank compliance and the General Data Protection Regulation (GDPR). His deep understanding of electronic trading systems and commodity markets allows him to identify and mitigate risks effectively, ensuring that Citi remains at the cutting edge of industry standards. Additionally, his bilingual proficiency in Spanish and English facilitates seamless communication across diverse teams and stakeholders, enhancing collaboration in a global context.

Jose's strategic vision is complemented by his adeptness in navigating U.S. Federal Information Security Management Act (FISMA) requirements and Capital Requirements Directive (CRD) regulations. His commitment to driving transformation initiatives not only strengthens Citi's risk management framework but also positions the organization as a leader in the financial services industry. Through his leadership, Jose continues to catalyze significant advancements in risk management practices, ultimately contributing to Citi's overarching mission of providing exceptional financial services while maintaining the highest standards of integrity and compliance.

Jose Morales Work