Mauricio Hurtado González
Driving compliance and risk excellence across banking in LATAM & Mexico.
Mexico City, MX
Full time
Hybrid
Accomplished compliance and finance professional with 25 years in the banking sector, specializing in corporate compliance, regulatory programs, and risk...
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My Career Journey
1/4
Citibanamex
Sr Vice President, Independent Compliance Risk Management LATAM & Mexico
Jan 2017 - Sep 2025 | 8y 8m
Ciudad de México, MX
Spearheaded the design and implementation of Conduct Risk Framework across Mexico and LATAM, standardizing practices and reducing regulatory exposure. Provided oversight for all regional business units,...
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Citibanamex
Vice President, Consumer Banking Finance
Dec 2015 - Dec 2016 | 1y
Ciudad de México, MX
Led expense modeling including stress tests and annual plans, improving forecast accuracy and data for strategic decisions. Served as Deputy for the Productivity Committee and contributed to cost-reduction...
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Citibanamex
Vice President, Expense Management
Jul 2010 - Nov 2015 | 5y 4m
Ciudad de México, MX
Developed information system and metrics for Cost Management, enabling data-driven decisions and accurate global reporting.
Citibanamex
Assistant Vice President, Finance
Jun 2003 - Jun 2010 | 7y
Ciudad de México, MX
Directed Funds Transfer Pricing implementation optimizing fund allocation and profitability. Led the QRM system project for financial control, automated financial production processes achieving time and...
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Collaboration
Communications
Negotiation
Adaptability
Accountability
Leadership
Plan Execution
Teamwork
Coordinating
Most proud of (2/3)
1st
Spearheaded design and implementation of the Conduct Risk Framework across Mexico and LATAM, standardizing practices and reducing regulatory exposure.
2nd
Led a small cross-functional task force under tight resources to align stakeholders and deliver successful LATAM implementation.
Career Highlights
1/1
Led small cross‑border task force in Mexico & LATAM
Implemented Conduct Risk framework across LATAM
Mexico City, MX, 2025
Leading the Conduct Risk framework implementation across Mexico and LATAM, I delivered a standardized...
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My values
Communication
Efficiency
Results-Oriented
Teamwork
Education
ITESM, Campus Ciudad de México
Master’s degree in Finance
Ongoing
Universidad La Salle, Ciudad de México
Bachelor's degree in Public Accounting
Ongoing
Instituto de Empresa, Madrid
Specialization in Banking and Finance
Ongoing
Language(s) I speak
Spanish
Fluent
English
Fluent