Maribel Planas
Risk Manager at Citi | United States
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Maribel Planas is a seasoned professional in Risk Management and Credit Operations, currently serving as the LATAM Collections Risk Manager at Citi since February 2013. In her pivotal role, Maribel is responsible for developing and implementing tailored strategic plans that address the unique challenges and opportunities present in various Latin American markets. Her deep understanding of infrastructure maturity, credit policy intricacies, and local compliance requirements enables her to provide invaluable insights and support to local Risk, Collections Strategy, and Operations & Technology (O&T) teams.
Maribel’s expertise in risk assessment and portfolio management is complemented by her exceptional planning and organizational skills, allowing her to navigate the complexities of high-pressure, deadline-driven environments with ease. She excels in fostering collaboration among cross-functional teams, ensuring that risk management strategies are not only effective but also aligned with Citi’s overarching business objectives. Her ability to communicate complex concepts clearly—both in written and verbal formats—has made her a trusted advisor within the organization.
Key projects under her leadership have included the enhancement of credit risk frameworks and the optimization of collections strategies, which have significantly improved recovery rates while maintaining compliance with local regulations. Maribel’s commitment to continuous improvement and her proactive approach to risk management have positioned her as a thought leader in the industry, driving innovation and best practices within Citi’s collections operations across Latin America. Her extensive knowledge and experience make her a vital asset to the organization, as she continues to shape the future of risk management in a rapidly evolving financial landscape.
Risk Manager at Citi in February 2013 to Present
Account Maintenance Specialist at Citi in March 2004 to April 2005
Risk Systems / Fraud & Authorization Manager at Citi in November 2002 to March 2004
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Universidad de Lima, Bachelor’s Degree, June 1991 to June 1998
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Extensive knowledge in Risk Management and Credit Operations
Excellent planning, organizational, written and verbal communication skills
Thrive in high-pressure, deadline-driven environments.
Risk Management
Portfolio Management
Banking
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Discover more about CitiWhat is Maribel Planas email address?
Email Maribel Planas at [email protected] and [email protected]. This email is the most updated Maribel Planas's email found in 2026.
How to contact Maribel Planas?
To contact Maribel Planas send an email to [email protected] or [email protected]. (updated on August 26, 2024)
What company does Maribel Planas work for?
Maribel Planas works for Citi
What is Maribel Planas's role at Citi?
Maribel Planas is Risk Manager
What is Maribel Planas's Phone Number?
Maribel Planas's phone (***) ***-*362
What industry does Maribel Planas work in?
Maribel Planas works in the Banking industry.
Maribel Planas Email Addresses
Maribel Planas Phone Numbers
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