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Francisco Espitia

Francisco Espitia

Senior Auditor - Consumer

Citibank (Banamex USA)

Greater New York City Area

Graduated with a degree in Finance. Experience in the areas of risk management, internal audit, financial analysis, fraud investigations, credit card processing, and suspicious activity reports. Fully bilingual in Spanish.


Citibank (Banamex USA)

Senior Auditor - Consumer

Temporary assignement to complete the timely delivery of high quality and value added assurance audit reports for the retail business of Banamex USA, which meet the requirements of the Boards of Banamex USA and Citigroup, their affiliates and of Citi’s respective regulators.


Internal Auditor

-Perform on-site audits related to consumer cards in accordance with corporate methodologies and professional standards.

-Recommend appropriate solutions to risk and control issues.

-Responsible for validating issues corrected by the business and provide feedback.

-Maintain knowledge of key regulations to influence the audit scope.

-Conduct business monitoring on all entities related to the Citi Cards universe and adjust risk ratings as needed.

-Assist in training new staff and perform various ad-hoc projects at the request of management.