Jazmin is a senior executive with over 16 years of leadership in top financial institutions like Citi and HSBC, specializing in risk and control across Latin America. A graduate of Tecnológico de Monterrey, she is a recognized expert in operational risk, M&A integration, and regulatory strategy. Colleagues describe her as focused, hard-working, and a collaborative problem-solver.
After a long and distinguished career with Citibanamex, she has recently taken on the challenge of a new role as Director of Operational Risk at Banca Mifel.
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Experience
20 Years
Current Role
Director Riesgo Operacional
Job Level
Mid-senior
Location
Mexico City, Mexico
Personality Overview
How Jazmin shows up
Results Focused
Long-term Focused
Risk-Accepting
They might take some time to make their mind up but once they do, they don't change it easily. They are very professional in their approach and can weigh multiple perspectives together. Reading between the lines and seeing beyond your words comes naturally to them.
Priorities
Topics Jazmin cares about
Operational Risk
Her core expertise and current role. She recently posted about the importance of focusing on critical risks rather than reacting to every probable but low-impact event.
Building Teams
She has made several recent posts about strategically growing her risk team at Banca Mifel, indicating that talent acquisition and team development are a current priority.
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Career
Work history
11-2025
Director Riesgo Operacional
Banca Mifel
5-2023 - 11-2025
Head of Internal Control. Mexico and LATAM. Citi Commercial Bank.
Citibanamex
1-2021 - 5-2023
Head of Internal Control. Mexico. CitiCommercial Bank.
Citibanamex
11-2018 - 1-2021
Director Internal Control. Senior Vice President. CitiCommercial Bank. Mexico.
Citibanamex
8-2017 - 11-2018
Vice president. Internal Control. CitiCommercial Bank. Mexico.
Citibanamex
In the press
Media appearances
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Dominance (D) reflects how goal and task oriented a person is, and their ability to accomplish results irrespective of how demanding the circumstances might be. Those scoring high tend to be motivated by winning, competition, and success.
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