Diana Carlos

Diana Carlos Email and Phone Number

Financial Crime Risk Manager | Industrial Engineering Degree @ HSBC
london, greater london, united kingdom
Diana Carlos's Location
Mexico City, Mexico, Mexico
About Diana Carlos

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's Current Company Details
HSBC

Hsbc

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Financial Crime Risk Manager | Industrial Engineering Degree
london, greater london, united kingdom
Website:
hsbc.com
Employees:
192615
Diana Carlos Work Experience Details
  • Hsbc
    Financial Crime Risk Manager
    Hsbc Oct 2022 - Present
    México
  • Citibanamex
    Anti-Money Laundering Manager
    Citibanamex Aug 2018 - Sep 2022
    México
  • Citibanamex
    Aml Specialist
    Citibanamex Dec 2017 - Aug 2018
    México
  • Banamex
    Aml Analyst
    Banamex Jan 2016 - Dec 2017
    México
    Analista en riesgos y PLD

Diana Carlos Education Details

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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