
Juan Carlos
CNBV AML Certificate ICA Compliance | United States
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Juan Carlos’s Emails ju****@hs****.com
Juan Carlos’s Phone Numbers 1212525****
Social Media
Juan Carlos’s Location United States
Juan Carlos’s Expertise CNBV AML Certificate ICA Compliance
Juan Carlos’s Current Industry Hsbc
Juan
Carlos’s Prior Industry
Hsbc
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Hsbc Retail Banking And Wealth Management
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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)