Christopher G.

Christopher G. Email and Phone Number

FCR Sanctions Officer at HSBC @ HSBC
london, greater london, united kingdom
Christopher G.'s Location
Xochimilco, Mexico City, Mexico, Mexico
About Christopher G.

Especialista en prevención de lavado de dinero y financiamiento al terrorismo, Sanciones Económicas y Atención a banca corresponsal

Christopher G.'s Current Company Details
HSBC

Hsbc

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FCR Sanctions Officer at HSBC
london, greater london, united kingdom
Website:
hsbc.com
Employees:
192615
Christopher G. Work Experience Details
  • Hsbc
    Fcr Sanctions Officer
    Hsbc Jan 2023 - Present
    Mexico City, Mexico
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  • Oplay
    Senior Aml Analyst
    Oplay Apr 2022 - Dec 2022
    Mexico City, Mexico
    View
  • Cibanco
    Sr. Sanctions/Compliance Analyst
    Cibanco Oct 2019 - Apr 2022
    Ciudad De México, México
    View
  • Cibanco
    Regulatory Compliance Analyst
    Cibanco Jul 2017 - Oct 2019
    México
    Atención a requerimientos de Banca Corresponsal en materia de AML y ComplianceAdministrador de portal KYC SWIFTCompliance AnalyticsIntercambio de información con banca nacional nivel 1 y 2
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  • Cibanco
    Operations Analyst
    Cibanco May 2016 - Jul 2017
    Ciudad De México Y Alrededores, México
    Manejo de plataforma SWIFTCustomer Service en procesos de mercado cambiario y transferencia bancarias internacionales
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  • Secretaría De Economía México
    Profesional En Prácticas
    Secretaría De Economía México Oct 2014 - Apr 2016
    Analista de indicadores de producción internacional para investigaciones antidumping
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Christopher G. Education Details

Frequently Asked Questions about Christopher G.

What company does Christopher G. work for?

Christopher G. works for Hsbc

What is Christopher G.'s role at the current company?

Christopher G.'s current role is FCR Sanctions Officer at HSBC.

What schools did Christopher G. attend?

Christopher G. attended Instituto Politécnico Nacional.

Who are Christopher G.'s colleagues?

Christopher G.'s colleagues are Bartłomiej Zynwala, Damian Szablewski, Ghulam Mohammed Siddiqui, Michael Bauer, Kushmi Tilakumara, Eva Ip, Greg Gannett.

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