
I am a Financial Crime and Compliance Leader with over 14 years of experience in the financial sector, specializing in Product Management, Data and Transformation. Here is how I have applied my skills and experience to make a difference: -LAM Head of Financial Crime Product Management at HSBC, leading teams to ensure the Compliance function is equipped with the necessary systems, tools, and data to manage Financial Crime and Regulatory Conduct risk. -Regional Compliance Innovation Champion, fostering the generation of new ideas and guiding their development into Proof of Concepts. -Regional FC Screening Head, ensuring the optimal performance of systems and processes for Name and Transaction Screening, covering risks related to Sanctions, Counter Terrorism Finance, and Money Laundering. -Data Management, Analytics, and governance expert, spearheading the delivery of a comprehensive long-term transformation strategy for the Latin America region. If you are interested in learning more about how I can help you combat financial crime and drive innovation, feel free to reach out to me.
stripe.com
nextel-sa.com
hsbc.com
Mexico City, Mexico
FC Operations Service Delivery Center Mexico
Stripe
• www.linkedin.com/company/stripe
• Full-time
Nov 2023 - Present
Mexico
LAM Head of Financial Crime Product Management
HSBC
• www.linkedin.com/company/hsbc
• Full-time
Jul 2020 - Nov 2023
Regional Compliance Innovation Champion
HSBC
• www.linkedin.com/company/hsbc
• Part-time
Sep 2019 - Nov 2023
Mexico
Regional FC Screening Head
HSBC
• www.linkedin.com/company/hsbc
• Full-time
Jul 2017 - Nov 2023
Mexico
LAM Head of Risk & Compliance Data Management
HSBC
• www.linkedin.com/company/hsbc
• Full-time
Sep 2018 - Dec 2022
Mexico
LAM Compliance Analytics Models Governance Head
HSBC
• www.linkedin.com/company/hsbc
• Full-time
Jan 2021 - Dec 2021
Mexico