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Alejandro Ramon

Financial Crimes Compliance Program Office Manager at Popular

Alejandro Ramon is an experienced professional in financial crimes compliance, currently serving as the Financial Crimes Compliance Program Office Manager at Banco Popular de Puerto Rico since March 2019. Previously, Alejandro held various director-level positions at Citi from 2002 to 2017, including Director of Infrastructure Head and Ethics Liaison, and oversaw compliance initiatives across Latin America, enhancing the Citigroup Compliance Program and managing significant budgets. Alejandro's expertise includes oversight of compliance processes, operational risk management, and compliance reporting for senior management, particularly within the Latin American region. Alejandro holds a Bachelor of Science degree in Accounting from the University of Dayton, obtained in 1988.

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