VICTOR GONZALEZ MUNIZ

Victor Gonzalez Muniz

Regional Security Manager at Citibank

Chiapas, Mexico
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Summary

Professional in proactive and efficient measures to mitigate risks and obtain a comprehensive security system, ensuring that threats to personnel and assets are identified, evaluated and counteracted in a timely and cost-effective manner.

Experience

2018 Oct - Present
Regional Security Manager
Citibanamex / Tuxtla Gutirerrez
  • Development, implementation and maintenance of security policies, procedures, work instructions, inspections and programs
  • Confers with management, risk assessment staff, auditors, facilities and security departments, and other personnel to identify and plan for security measures. Evaluate and recommend guidance for security related threats in the region.
  • Attention of security incidents or contingents, emergencies and crisis management.
  • Analisis, selection, recommendations, and coordination of all security-related systems, and other security measures
  • Conduction of security risk assessments
  • Work with law enforcement and legal representatives in investigations of possible security violations
  • Contract security service management (Guarding / Watchman), design of service slogans and performance evaluations
  • Responsible for providing general physical security support and direction to multiple business locations; evaluation of emerging operational and commercial models for possible exposure to market safety and security risk
  • Management of electronic security systems, which includes electronic access control, credentialing, visitor management, security video, intrusion detection systems and control center operations. Responsible for supervising the maintenance of the security system
  • Coordination of personnel protection programs
  • Responsible for designing and providing training and awareness programs on employee safety so that staff, businesses and assets are safe and secure
  • Conduction of internal investigations as needed.
  • Physical security incident reporting and resolution.
  • Ensure that protection measures, contingency plans and emergency response procedures are fully implemented, communicated and trained.
2015 Feb - 2018 Oct
Money Laundering Prevention Analyst
Citibanamex / Tuxtla Gutirerrez
  • Analysis and Investigation of alerts generated by PLD systems
  • Investigations into unusual internal operations, as well as those requested by other areas
  • Generation and sending of reports to the authority of unusual and internal operations of concern
  • Management of internal search and validation tools
  • Compliance with laws, regulations and internal policies regarding the Prevention of Money Laundering and Financing of Terrorism (PLD / FT)
  • Assessment of customer risk profile
  • Monitor customer transactions on a regular basis
  • Identify and escalate suspicious transactions to the Head of Compliance
  • Generate reports and statistics
  • Generate regulatory reports
  • Review and analyze black lists hits
  • Work closely with the investigations area of the company
  • Review parameters of monitoring scenarios
2012 Dec - 2014 Dec
Chief Security and CCTV
Refriamonia SA de CV / Valle de Santiago

• Management of critical incidents.

• Product control through perpetual inventories

• Contact with customers and suppliers

• Collaboration with authorities in cases of incidents or contingencies

• Coordination of personnel and vehicles

• Information analysis for prevention purposes

• Coordination and supervision of Civil Protection activities and regulatory compliance

• Monitoring of physical links between the transport unit and customers / suppliers in order to comply with the security scheme

• Carry out the validation procedure for departures and arrivals to the route and destinations of the assigned units

• Address and channel the satellite positioning setbacks of the units

• Attend extended operation requirements.

• Manage and provide documentation in case of security incidents

• Manage security program for compliance in a timely manner

2012 Mar - 2012 Nov
Crime Prevention Coordinator
General Directorate of Public Safety of Guanajuato / Guanajuato

Coordinator in Crime Prevention Program with the following functions:

• Development of campaigns and preventive activities.

• Negotiations with municipal, authorities and federal authorities for participation and contribution to the program.

• Staff coordination.

• Evaluation of the activities carried out and measurement of their impact.

• Performing situational diagnosis.

• Mapping of routes and zones of conflict and danger

2011 Feb - 2011 Apr
Criminal Statistics Advisor
General Directorate of Public Safety of Guanajuato / Guanajuato

Ongoing advisor of criminal statistics to the members of the analysis unit of the Directorate with the following functions:

• Design of the contents to be addressed and the teaching modalities.

• Teaching of various statistical methods to the members of the information analysis unit, for the interpretation of the criminal phenomenon, its mechanics, probable causes and decision making for its attention.

• Feedback and evaluation of what has been learned.

• Teaching in security issues, process criticism and improvement options.

Education

2008 - 2012
STATE INSTITUTE OF CRIMINAL SCIENCES OF GUANAJUATO
Bachelor of Public Security / Penal Sciences, Criminology

The public security bachelor program aims to comprehensively train capable and competent graduates in the explanation, analysis and prevention of antisocial behavior, crime and its effects, as well as the processes of criminalization and victimization, that they carry out their work with a strong ethical sense and social responsibility and develop in both public and private instances and in contexts local, regional, national and international.

Skills