Daniela Casas

Daniela Casas: Email & Phone Number

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LAM/MX Assistant Manager Financial Crime Major Investigations at HSBC|Mexico City

Position:

LAM/MX Assistant Manager Financial Crime Major Investigations at HSBC

Location:

Mexico City

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Last updated: 2026-04-14
Updated: 2026-04-14

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Work Experience 4 years

LAM/MX Assistant Manager Financial Crime Major Investigations at HSBC

Jun 2024 - Current

Assistant Manager External Investigative Reporting at HSBC

Sep 2022 - Jun 2024

FCR Ops TM Advisor at HSBC

Jan 2022 - Sep 2022

Daniela Casas started working in 2022, then the employee has changed 2 jobs. On average, Daniela Casas works for one company for 1 year 5 months.

Their professional focus is Atención al detalle, Banca, and Capacidad de análisis across 3 core areas.

Education

Licenciatura at Universidad Nacional Autónoma de México

Frequently Asked Questions

What is Daniela Casas's email address?

SignalHire found a verified business email address for Daniela Casas: d*******c@hsbc.com.

What is Daniela Casas's phone number?

SignalHire found a verified phone number for Daniela Casas: +52-***-***-1593.

How do I contact Daniela Casas at HSBC?

You can reach Daniela Casas 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 Daniela Casas's professional background?

Daniela Casas has 4 years of professional experience. They have held roles including Assistant Manager External Investigative Reporting, and FCR Ops TM Advisor at companies such as HSBC, and HSBC. Their education includes Licenciatura from Universidad Nacional Autónoma de México.

Is Daniela Casas's contact information up to date?

Yes. Daniela Casas's SignalHire profile was last updated on 14 April 2026, reflecting their current position as LAM/MX Assistant Manager Financial Crime Major Investigations at HSBC in London, United Kingdom.

Daniela Casas Namesakes

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Daniela Casas
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Daniela Casas
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