Junho R

Q: What is Junho R email address?

Email Junho R at junhorim@gmail.com and junho.r@citi.com.mx. This email is the most updated Junho R's email found in 2026.

Q: How to contact Junho R?

To contact Junho R send an email to junhorim@gmail.com or junho.r@citi.com.mx. (updated on April 25, 2025)

Compliance Officer, VP at Citi | New York, New York, United States

About Junho R

Junho R. currently serves as a Vice President and Compliance Officer at Citi, where he plays a pivotal role within the Financial Intelligence Unit (FIU) AML Investigations team. In this capacity, Junho leads critical efforts to ensure the bank’s adherence to global regulatory standards, including the Bank Secrecy Act and Anti-Money Laundering (AML) protocols. His expertise is instrumental in overseeing complex investigations related to suspicious banking activities, irregular transactions, and KYC (Know Your Customer) compliance, thereby safeguarding Citi’s operations against financial crimes and illicit activities. Junho’s leadership in AML investigations involves coordinating cross-functional teams to analyze financial data, assess risk levels, and escalate cases with potential money laundering or fraud concerns. His deep understanding of financial risk management and regulatory requirements enables him to develop robust compliance frameworks that mitigate operational and reputational risks.

Throughout his tenure, Junho has successfully managed numerous high-stakes investigations, leveraging advanced financial analysis techniques and industry best practices to identify patterns indicative of money laundering or other financial crimes. His proactive approach to risk management and his ability to interpret complex financial data have been vital in maintaining Citi’s compliance posture in a highly regulated environment. With a comprehensive skill set encompassing AML, KYC, banking regulations, and financial analysis, Junho R. continues to enhance Citi’s compliance infrastructure, ensuring the bank remains resilient against evolving financial crimes and regulatory challenges. His strategic insights and operational expertise make him a key asset in Citi’s ongoing efforts to uphold integrity and trust within the financial services industry.

Junho R Work