Rodrigo

Rodrigo: Email & Phone Number

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AML Regulatory Reporting - Execution Oversight at Citi|Mexico

Position:

AML Regulatory Reporting - Execution Oversight at Citi

Location:

Mexico

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Last updated: 2026-04-06
Updated: 2026-04-06

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Work Experience 15 years

AML Regulatory Reporting - Execution Oversight at Citi

Apr 2024 - Current

Compliance AML Sr. Analyst at Banamex

Jan 2017 - Mar 2024

Compliance AML Analyst at Banamex

Aug 2013 - Dec 2016

Customs Analyst at Daimler Truck México

Oct 2011 - Dec 2011

Intern in After Sales Pricing at Porsche AG

Feb 2011 - Aug 2011

Rodrigo started working in 2011, then the employee has changed 3 companies and 4 jobs. On average, Rodrigo works for one company for 2 years 8 months.

Education

International Business at Instituto Tecnológico y de Estudios Superiores de Monterrey / ITESM

B.A. Business Administration at Fachhochschule Münster

Frequently Asked Questions

What is Rodrigo's email address?

SignalHire found a verified business email address for Rodrigo: **@citigroup.com.

What is Rodrigo's phone number?

SignalHire found a verified phone number for Rodrigo: +52-***-***-1726.

How do I contact Rodrigo at Citi?

You can reach Rodrigo through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Rodrigo's professional background?

Rodrigo has 15 years of professional experience. They have held roles including Compliance AML Sr. Analyst, Compliance AML Analyst, and Customs Analyst at companies such as Banamex, Banamex, and Daimler Truck México. Their education includes International Business from Instituto Tecnológico y de Estudios Superiores de Monterrey / ITESM, and B.A. Business Administration from Fachhochschule Münster.

Is Rodrigo's contact information up to date?

Yes. Rodrigo's SignalHire profile was last updated on 6 April 2026, reflecting their current position as AML Regulatory Reporting - Execution Oversight at Citi in New York, New York, United States.

Rodrigo Namesakes

Name
Company
Position
Rodrigo
Vidda Capital
CEO
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Rodrigo Cardoso
Studio Easy
CEO
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Rodrigo
MedMonterrey
CEO
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