Joseph Garced

Q: What is Joseph Garced email address?

Email Joseph Garced at joseph.garced@citi.com.mx. This email is the most updated Joseph Garced's email found in 2026.

Q: How to contact Joseph Garced?

To contact Joseph Garced send an email to joseph.garced@citi.com.mx. (updated on September 03, 2024)

Senior Compliance Risk Officer - BCBS 239 at Citi | New York City Metropolitan Area

About Joseph Garced

Joseph Garced currently serves as a Senior Compliance Risk Officer at Citi, where he plays a pivotal role in ensuring adherence to regulatory frameworks, particularly in relation to BCBS 239. With over 25 years of diverse experience in business initiatives, Joseph has developed a robust skill set that encompasses risk management, compliance, and operational efficiency. His expertise in conducting comprehensive risk assessments allows him to evaluate compliance risks across various legal entities and jurisdictions, ensuring that Citi not only meets but exceeds regulatory expectations.

In his current role, Joseph is instrumental in executing independent assurance activities, which include rigorous testing and ongoing monitoring of compliance controls. His assessments focus on the design and effectiveness of key controls that mitigate compliance risks, thereby safeguarding the organization against potential regulatory breaches. Joseph's extensive background in operations, programming, and database management enhances his ability to implement effective Management Information Systems (MIS) and client reporting solutions, streamlining processes and improving overall compliance posture.

Joseph's proficiency in Basel II and internal controls further solidifies his position as a thought leader in the compliance risk space. He is adept at translating complex regulatory requirements into actionable strategies that align with Citi's business objectives. As a team leader and collaborator, Joseph fosters a culture of compliance awareness within his teams, ensuring that compliance risk is not only managed but integrated into the fabric of Citi's operational framework. His commitment to excellence and proactive approach to risk management make him a valuable asset to Citi and the broader financial services industry.

Joseph Garced Work