Diana Carlos Email and Phone Number
With nearly a decade of experience in risk and compliance management, I have worked closely with teams across Mexico, the U.S., and Canada, supporting both the first and second lines of defense within the banking sector. My focus is on building robust risk frameworks and implementing controls that enhance security and regulatory compliance, minimizing vulnerabilities while strengthening organizational resilience. Passionate about strategic risk management, I strive to anticipate and mitigate critical risks, aligning business objectives with best compliance practices. I am dedicated to adding value to every project by integrating an innovative, forward-thinking approach.
Diana Carlos Education Details
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Industrial Engineering -
Ingeniería Industrial -
Liderazgo Empresarial
Frequently Asked Questions about Diana Carlos
What company does Diana Carlos work for?
Diana Carlos works for Hsbc
What is Diana Carlos's role at the current company?
Diana Carlos's current role is Financial Crime Risk Manager | Industrial Engineering Degree.
What schools did Diana Carlos attend?
Diana Carlos attended Universidad Del Valle De México, Instituto Politécnico Nacional, Instituto Politécnico Nacional.
Who are Diana Carlos's colleagues?
Diana Carlos's colleagues are Omkar Thotam, Vincy Singh, Jiale Chen, Ximena Pamela Alva Ballesteros, Julia T., Voon Ping Cho, Sarah Whiting.
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Diana Carlos Uribe
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