Claudia: Email & Phone Number

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Product Operations Compliance Assurance Manager - Second Line Of Defense at HSBC|México, Mexico

Position:

Product Operations Compliance Assurance Manager - Second Line Of Defense at HSBC

Location:

México, Mexico

View Claudia's Email

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Last updated: 2026-06-03

Updated: 2026-06-03

Found email addresses for Claudia:

Business emails:

d*****n@ups.com,

d***d@ups.com,

d**********n@ups.com

Personal emails:

j********n@hotmail.com

Found phone for Claudia:

+52-***-***-2272

A different Claudia?

Work Experience 12 years

Product Operations Compliance Assurance Manager - Second Line Of Defense at HSBC

Jun 2024 - Current

Testing Specialist - Second Line of Defense at Zurich Santander Insurance America

Apr 2022 - May 2024

Senior Compliance Auditor at Grupo Peñafiel

Mar 2021 - Mar 2022

Senior Advisory Consultant at EY

Oct 2019 - Mar 2021

Staff 2 Advisory at EY

Mar 2018 - Oct 2019

Finance Intern - Controlling at Takeda

Oct 2016 - Sep 2017

Collection Trainee at Tyco

Jul 2016 - Oct 2016

Inventory & Operations Coordinator at SuperNova Music School & Store

Apr 2014 - Oct 2016

Claudia started working in 2014, then the employee has changed 6 companies and 7 jobs. On average, Claudia works for one company for 1 year 6 months.

Claudia is proficient in Español and Inglés. Their professional focus is Artificial Inteligence, Capacidad de análisis, and Compliance testing across 3 core areas.

Claudia holds Fundamentals of Deep Learning, Data Analysis with Python, and Enterprise Data Science in Practice certifications.

Education

Master's degree at Tecnológico de Monterrey

Licenciatura at Universidad del Valle de México

Frequently Asked Questions

What is Claudia's email address?

SignalHire found verified email addresses for Claudia, both business and personal. Their business email is d*****n@ups.com, and personal emails include j********n@hotmail.com.

What is Claudia's phone number?

SignalHire found a verified phone number for Claudia: +52-***-***-2272.

How do I contact Claudia at HSBC?

You can reach Claudia 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.

What is Claudia's professional background?

Claudia has 12 years of professional experience. They have held roles including Testing Specialist - Second Line of Defense, Senior Compliance Auditor, and Senior Advisory Consultant at companies such as Zurich Santander Insurance America, Grupo Peñafiel, and EY. Their education includes Master's degree from Tecnológico de Monterrey, and Licenciatura from Universidad del Valle de México.

Is Claudia's contact information up to date?

Yes. Claudia's SignalHire profile was last updated on 3 June 2026, reflecting their current position as Product Operations Compliance Assurance Manager - Second Line Of Defense at HSBC in London, United Kingdom.

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Claudia

Corewell Health

Registered Nurse

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Claudia

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CEO

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Claudia

HIPERBÁRICA DEL SUR

CEO

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