Ivan Gomez

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Sr KYC AML Analyst Institutional Banking at Citi|Gustavo A. Madero, Mexico City

Position:

Sr KYC AML Analyst Institutional Banking at Citi

Location:

Gustavo A. Madero, Mexico City

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Last updated: 2025-10-28
Updated: 2025-10-28

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Work Experience 15 years

Sr KYC AML Analyst Institutional Banking at Citi

Sep 2025 - Current

KYC AML Analyst Institutional Banking at Citi

Nov 2019 - Sep 2025

Control de calidad at Lubricant Express, S. A. de C. V.

Feb 2019 - Aug 2019

Inbound Financial Analyst at HSBC

Apr 2016 - Oct 2018

Customer Service Representative at TTEC

Sep 2011 - Nov 2015

Ivan Gomez started working in 2011, then the employee has changed 3 companies and 4 jobs. On average, Ivan Gomez works for one company for 2 years 9 months.

Education

Bachelor of Business Administration - BBA at Universidad Tecnológica de México

Frequently Asked Questions

What is Ivan Gomez's minimum period of employment in the companies?

Ivan Gomez's minimum period of employment in various companies is 6 months.

What is Ivan Gomez's average duration of employment for different companies?

On average, Ivan Gomez works for one company for 3 years 3 months

What industries has Ivan Gomez worked in?

Ivan Gomez works in the Financial Services. Previously, Ivan Gomez worked in the Outsourcing/Offshoring.

What positions has Ivan Gomez held before?

Previously, Ivan Gomez worked as a KYC AML Analyst Institutional Banking, and Control de calidad, and Inbound Financial Analyst, and Customer Service Representative.

How do I contact Ivan Gomez?

Ivan Gomez's phone number is +52-***-***-3973. Sign up to get contact details.

Who is the CEO of the Citi?

The CEO of the Citi is Jane Fraser

Ivan Gomez Namesakes

Name
Company
Position
Ivan Gomez
The Leaning Pear
Manager
Ivan Gomez
Secretaria de educación de caldas
Docencia
Ivan Gomez
American Express
Associate Digital Product Management

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Natalia Arminio
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Carolina Figueroa Mariscal
AVP Apps Dev. Senior Programmer Anlyst
Carlos Londono
Director - Head of Optimization and Pricing - Liquidity Management Services

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