Juan Carlos

Juan Carlos

CNBV AML Certificate ICA Compliance | United States

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Work Experience

Hsbc

Senior Manager Model Risk Governance

Sat Jul 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Hsbc

Subdirector Compliance

Wed Oct 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Jul 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)

Hsbc Retail Banking And Wealth Management

Subdirector Banca Comercial

Tue Jan 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Sep 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)

Hsbc

Subdirector Banca Comercial

Wed Apr 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Dec 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)

Skills

Languages

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