Christopher

Christopher: Email & Phone Number

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FCR Senior Sanctions Officer at HSBC|Xochimilco, Mexico City

Position:

FCR Senior Sanctions Officer at HSBC

Location:

Xochimilco, Mexico City

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Last updated: 2026-06-08
Updated: 2026-06-08

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Work Experience 12 years

FCR Senior Sanctions Officer at HSBC

Jan 2023 - Current

SENIOR AML ANALYST at Oplay

Apr 2022 - Dec 2022

Sr. Sanctions/Compliance Analyst at CIBANCO

Oct 2019 - Apr 2022

Regulatory Compliance Analyst at CIBANCO

Jul 2017 - Oct 2019

Operations analyst at CIBANCO

May 2016 - Jul 2017

Profesional en prácticas at Secretariat of Economy

Oct 2014 - Apr 2016

Christopher started working in 2014, then the employee has changed 3 companies and 5 jobs. On average, Christopher works for one company for 1 year 11 months.

Their professional focus is Análisis financiero, Banca, and Economía across 3 core areas.

Christopher holds ICA International Compliance Association certifications.

Education

Licenciatura at Instituto Politécnico Nacional

Frequently Asked Questions

SignalHire found verified email addresses for Christopher, both business and personal. Their business email is c**********_@hsbc.com, and personal emails include c*******4@hotmail.com.
SignalHire found a verified phone number for Christopher: +52-***-***-8712.
You can reach Christopher through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.
Christopher has 12 years of professional experience. They have held roles including SENIOR AML ANALYST, Sr. Sanctions/Compliance Analyst, and Regulatory Compliance Analyst at companies such as Oplay, CIBANCO, and CIBANCO. Their education includes Licenciatura from Instituto Politécnico Nacional.
Yes. Christopher's SignalHire profile was last updated on 8 June 2026, reflecting their current position as FCR Senior Sanctions Officer at HSBC in London, United Kingdom.

Christopher Namesakes

Name
Company
Position
Christopher
Kel-Tec Weapons
Data Analyst
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Christopher
Director of Operations
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Christopher
Personal Shopper
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