Nicolas Huber

Nicolas HUBER is a seasoned professional in the finance and compliance sectors, currently serving as Strategy & Planning Sub-Director in Legacy Franchises CAO’s CSO Office at Citibanamex since December 2015, and previously held multiple senior leadership roles focused on risk and control transformation. Early career experience includes significant roles in compliance and auditing at Deloitte México, contributing to internal control reviews and compliance assessments for various financial institutions. With an academic background in business administration and finance from École Supérieure de Commerce Et de Management, Nicolas has developed expertise in effective issues management, root cause analysis, and AML oversight within the banking industry.