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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

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Last updated: 2025-09-30
Updated: 2025-09-30

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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 5 months.

Education

Master's degree at Tecnológico de Monterrey

Licenciatura at Universidad del Valle de México

Frequently Asked Questions

What is Claudia's minimum period of employment in the companies?

Claudia's minimum period of employment in various companies is 3 months.

What is Claudia's average duration of employment for different companies?

On average, Claudia works for one company for 1 year 5 months

What industries has Claudia worked in?

Claudia works in the Financial Services. Previously, Claudia worked in the Insurance, and Food & Beverages, and Information Technology and Services, and Pharmaceuticals, and Security and Investigations.

What positions has Claudia held before?

Previously, Claudia worked as a Testing Specialist - Second Line of Defense, and Senior Compliance Auditor, and Senior Advisory Consultant, and Staff 2 Advisory, and Finance Intern - Controlling.

How do I contact Claudia?

Claudia's phone number is +52-***-***-0981. Sign up to get contact details.

Who is the CEO of the HSBC?

The CEO of the HSBC is Noel Quinn

Claudia Namesakes

Name
Company
Position
RSPC
Architecture Designer

Other employees at HSBC

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Company
Position
HSBCF
Senior Talent Acquisition Specialist
HSBCY
Consultant specialist
HSBCM
Head of Financial Crime CIB, HSBC China
HSBCS
Associate Delivery Manager
HSBCJ
Lead Dot NetFull Stack Developer
HSBCH
Head of Transformation, Australia and New Zealand
HSBCM
Business Analyst - Global Finance
HSBCL
Talent Acquisition via Adecco

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