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    Gustavo Frank

    Managing Director: Global Head KYC & Issuer Services Operations, LATAM ISG O&T and ISG Ops Resilience at Citi

    Gustavo Frank is a Managing Director at Citi, currently serving as the Global Head of Services, Markets and Banking KYC & RSU Operations.1 He is a visionary leader with extensive experience in banking, consumer finance, consulting, and servicing industries across North America, Latin America, and the Asia Pacific.1

    Frank's career at Citi spans over two decades, during which he has held several senior positions:

    1. Since January 2022, he has been responsible for creating and maintaining Know Your Client (KYC) profiles for Services, Markets and Banking businesses, ensuring compliance with Citi's Anti-Money Laundering (AML) Policy and global regulatory KYC requirements.1

    2. From March 2017 to September 2023, he held global accountability for the Onboarding/KYC organization, serving over 200,000 clients across 98 countries.1

    3. Previously, he led Consumer Operations for Latin America and Mexico, managing a $25 billion portfolio across 13 countries.1

    Throughout his career, Frank has demonstrated a strong focus on transformational initiatives, operational efficiency, and customer experience. He has a proven track record of delivering significant financial benefits through strategic initiatives, process enhancements, and digitization efforts.1

    Gustavo Frank holds an MBA and is known for his ability to lead cross-cultural teams, establish productive partnerships, and deliver strong results in complex, dynamic environments.1

    Highlights

    Jan 1 · ieqcapital.com
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    Gustavo Frank
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    Location

    United States