Isabel Ocaña Ruiz de Velasco

Isabel Ocaña Ruiz de Velasco serves as the Global Head of Compliance for Institutional Credit Management, Research, Business Development & Innovation at Citi since September 2018. Previously, Isabel held positions including Chief Compliance Officer for the Institutional Clients Group in Latin America, General Counsel & Chief Compliance Officer at Engenium Capital, and Executive Platform Compliance Officer at GE Capital for Mexico & Latin America. Isabel's extensive experience in compliance and legal matters also includes roles at Deutsche Bank, ING, and AMIB, showcasing a strong background in regulatory affairs, compliance risk management, and legal oversight within the financial sector across multiple countries in Latin America. Isabel Ocaña Ruiz de Velasco holds a Master in Business Law from Universidad Panamericana and a Bachelor of Science in Law from Universidad Iberoamericana.