#Onboarding #CFO #RegulatoryAuthority

Gilberto Mendoza is  Director for Latin America at Treasury and Trade Digital Solutions, a part of Citi’s Institutional Clients Group. In this role, he is responsible for leading the digital transformation strategy focused on enhancing the Onboarding process for multinational companies, financial institutions, and public sector organizations operating in the region.

Previously, he worked in Citi’s Consumer Banking division, where he executed the digital transformation strategy, resulting in several awards, including recognition as the most advanced bank in terms of digital solutions. Additionally, he co-led open innovation programs, such as the “Citi Mobile Challenge” and “Tech for Integrity Challenge” (T4I), which aimed to collaborate with over 5,000 innovators and FinTechs globally.

With over 20 years of experience in the financial industry, Gilberto joined Citi in 2010. He holds a Bachelor’s degree in Business Administration (with a focus on Banking and Finance) from the Universidad Metropolitana in Caracas, Venezuela, and a Master’s in Finance (MBA) from the University of Miami.

CONFERENCE

Onboarding in the Digital Age: Implications for Regional Treasurers and CFOs

Why is the Onboarding process critical for Corporate Clients and Financial Institutions? Explore the trends and regulatory changes in this field, and how banking institutions are reshaping their services to attend to new needs of clients and regulatory authorities.

This presentation will also highlight some of Citi’s actions in the Onboarding area as part of its Digital Transformation strategy.