Roxana Trani
Driving cross-industry risk management, compliance, and governance leadership across LATAM.
Mexico City, MX
Full time
Hybrid
Senior Risk Management professional with over 14 years of experience building and leading risk, compliance, and control functions across technology, fintech,...
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My Career Journey
1/8
University of Chicago
Instructional Assistant — Decision-Making & Risk Management
Feb 2024 - Present | 2y 4m
Chicago, US
Support delivery of a global executive program on risk frameworks, control design, and decision methodologies for senior professionals.
ENGIE
Risk & Interfaces Lead — Infrastructure Program
Sep 2023 - Jul 2025 | 1y 10m
Directed risk management for a $2.9B gas pipeline program, owning enterprise risk frameworks and governance. Established Risk & Control Matrix standards, led coordination across teams to embed controls...
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DiDi
Risk & Control Senior Manager, LATAM
Jan 2022 - Feb 2023 | 1y 1m
Led and managed a team of risk and control professionals across 11 countries, built and governed operational and fraud risk frameworks, delivered risk insights to global leadership, and partnered with...
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Enel Green Power
Risk Management Specialist
Jan 2019 - Jan 2021 | 2y
Led risk and control assessments for investment decisions across LATAM energy assets, ensuring compliance and integrating risk considerations into governance.
Protiviti
Business Risk & Compliance Manager
Jan 2018 - Jan 2019 | 1y
Managed a team conducting ITGC and compliance control testing for financial services clients, directed assessments and client relationships, and coordinated with internal/external auditors.
Thomson Reuters (Refinitiv)
Risk Specialist
Sep 2015 - Dec 2016 | 1y 3m
Served as SME on compliance screening, KYC/AML controls, and adverse media monitoring. Strengthened compliance frameworks and supported regulatory reviews.
GE Capital (NGI)
Operational & Credit Risk Lead Analyst
Jan 2015 - Sep 2015 | 8m
Built risk assessment and reporting function from scratch, supervised two analysts, and delivered structured findings to senior leadership.
PricewaterhouseCoopers
Financial Analyst
Jan 2013 - Jan 2014 | 1y
Supported compliance control remediation and audit readiness, reviewed documentation and identified control gaps for global financial institutions.
Influencing Skills
Consultative Approaches
Decision Making
Leadership
Prioritization
Distributed Team Management
Governance
Program Management
Collaboration
Most proud of (2/3)
1st
Built a comprehensive Power BI capturing project history, top-10 risks, explanations and mitigations for Engie’s pipeline program.
2nd
Led an 11-country risk & control team at DiDi, building operational and fraud risk frameworks and delivering insights to global leadership.
Career Highlights
1/1
Risk & Control Senior Manager, DiDi (LATAM, 2022–2023)
Built LATAM operational & fraud risk program across 11 countries
Mexico City, MX,
In 2022 as Risk & Control Senior Manager at DiDi I led a team across 11 countries to build and...
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My values
Accountability
Collaboration
Dedication
Fairness
Continuous Learning
Education
University of Illinois at Chicago
BA in Economics
Ongoing
Certifications & Qualifications
Specialization in Decision-Making & Risk Management
University of Chicago2026
Language(s) I speak
English
Fluent
Spanish
Fluent
French
Intermediate