Humberto C

Senior Financial Analyst - Assistant Vice President Implementations & Project, Program, Portfolio Management

Jan 2018 - Present • 8 yrs 8 mos

Served as Operational Project Lead at Citibank to cover all Project Porfolios and programs , for citibanamex now Banamex after IPO, one of Citigroup's largest and most complex strategic transformation initiatives in Latin America. Led the operational workstream responsible for the separation of Banamex's commercial banking portfolio, business processes, and supporting operational functions from Citigroup's global operating model across nine implementation phases. Directed program governance, testing strategy, deployment execution, operational readiness, risk mitigation, data quality controls, and post-implementation stabilization activities while coordinating stakeholders across Operations, Technology, Finance, Risk, Compliance, and Business teams. Successfully delivered critical program milestones ensuring business continuity, regulatory compliance, operational stability, and the seamless transition of commercial banking operations into an independent operating structure. SOFOM Portfolio Integration Program (Mexico) Served as Project Lead for the SOFOM Portfolio Integration Program, overseeing the consolidation and migration of one of Latin America's largest credit card portfolios. Directed implementation planning, testing strategy, operational readiness, deployment management, risk mitigation, and post-production support. Leadership & Program Delivery Issue & Incident Management, Resolution & Technology Coordination • Managed and monitored project issues and incidents throughout the complete project lifecycle and across each implementation phase, using the established Project Issue Log and JIRA to maintain end-to-end visibility, ownership, status, actions, dependencies, risks, escalations, and resolution progress. • Served as a key point of coordination for issue and incident resolution, performing first-level troubleshooting, assessing reported issues, identifying required actions, coordinating corrective activities, and driving issues toward timely resolution w

Financial Planning & Analysis (FP&A) Analyst

Jan 2008 - Present • 18 yrs 8 mos

Managed financial planning, budgeting, forecasting, and reporting activities supporting Private Banking Offshore products across North America and Latin America. Responsible for delivering financial insights and maintaining budgetary controls for regional banking operations.

Finance Analyst - Global Consumer Basel Consolidator (RWA calculation)

Sep 2012 - Dec 2016 • 4 yrs 3 mos

Led Basel reporting and Risk-Weighted Assets (RWA) calculation activities supporting global consumer banking portfolios. Coordinated regulatory reporting processes across North America, LATAM, EMEA, and Asia. Managed audits, MCA reviews, compliance controls, risk assessments, testing execution, and operational governance initiatives.