HSBCLiquidity and Investment. Global Liquidity & Cash Management
Mexico City
Nov. 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.