Ricardo Gómez Galan

Ricardo G. is a Compliance Risk Management Senior Analyst (AVP) at Citi, specializing in Global Metrics Anti-Bribery & Corruption since December 2020, focusing on data collection, assurance, metrics, and reporting. Prior experience includes serving as a Senior Business Coordinator in AML Americas Metrics, where automated reporting significantly improved efficiency. Previously, Ricardo worked at Bank of America as a Bilingual Fraud Client Services Representative and held various roles at Citi from 2012 to 2019, including Web/Visual Designer and AML Operations Senior Analyst, where expertise in automation and data management was developed. Ongoing education includes training in RPA Developer at UiPath Academy, complemented by an Associate of Arts in Design and Visual Communications from Pasco-Hernando State College and an Academic Bachelor with Military Orientation from Colegio Militar Antonio Narino.