As the Vice President and Sanctions Program Management Lead at Citi, Leonardo Leon leverages over 15 years of extensive experience in the banking industry, specializing in sanctions compliance and operational risk management. In his current role, he plays a pivotal part in overseeing the planning,...
As the Vice President and Sanctions Program Management Lead at Citi, Leonardo Leon leverages over 15 years of extensive experience in the banking industry, specializing in sanctions compliance and operational risk management. In his current role, he plays a pivotal part in overseeing the planning, direction, and coordination of day-to-day activities related to the sanctions program, ensuring that all initiatives align with regulatory requirements and organizational objectives. Leonardo’s in-depth understanding of how various areas within the compliance subfunction integrate allows him to effectively manage complex projects and cross-functional teams, driving performance improvement and operational efficiency.
Leonardo is currently leading key projects aimed at enhancing Citi's sanctions compliance framework, focusing on risk management and process improvement. His expertise in analyzing operational workflows enables him to identify gaps and implement strategic solutions that bolster the bank's ability to mitigate risks associated with financial crimes. By fostering strong relationships across departments, he influences stakeholders and promotes a culture of compliance and accountability.
In addition to his project management skills, Leonardo excels in business relationship management, ensuring that customer experience remains a priority while navigating the complexities of regulatory landscapes. His leadership capabilities are evident in his ability to motivate teams and drive performance management initiatives that yield quality results in a timely manner. With a keen commercial awareness, Leonardo is dedicated to advancing Citi's mission while maintaining the highest standards of integrity and compliance in the banking sector.
