Years of experience: 15

💼 C-level ExecutivePortfolio Manager🏦 FinanceData AnalystCompliance OfficerCompliance officer

Trust Score

Highly reliable; strong professional involvement.

60%
Jose Francisco's Career Path
Manager Anti-Fraud MX & LAMAug. 2021 -
Apr. 2022
DiDiManager Anti-Fraud MX & LAM
México
Liquidity and Investment. Global Liquidity & Cash ManagementApr. 2019 -
Jan. 2021
HSBCLiquidity and Investment. Global Liquidity & Cash Management
Mexico City
Regulatory and Compliance Manager - LCO Local Compliance Officer Global ResearchNov. 2016 -
Apr. 2019
HSBCRegulatory and Compliance Manager - LCO Local Compliance Officer Global Research
Av. Paseo de la Reforma 347, Av. Paseo de la Reforma 347, CP 06500Local Compliance Officer - Global Research Mexico. * Gate keeping. * E- comSurveillance. * Chaperoning. * Manage of potential conflict of interest. * Organize CEO/CFO Roundtable Mexico chapter * Trained by the regional management in NYC March 2017.