HSBC
Audit Manager
HSBC
Compliance Officer Global Markets and Asset Management
HSBC
LATAM Head of Financial Crime Compliance - Commercial Banking and Global Banking and Markets
Miranda Partners
Partner Director, Compliance
Sabattical
Sabattical leave
Credit Suisse
Chief Compliance Officer
Sumitomo Mitsui Banking Corporation
Head of Compliance and AML
HSBC
LATAM Head of Assurance - Regulatory and Financial Crime Compliance
HSBC
LATAM Head of Central Compliance
HSBC
LATAM Head of Compliance - Private Banking
Massachusetts Institute of Technology
Universidad Anáhuac
Universidad La Salle, A.C.
