David: Email & Phone Number

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Senior Investigator at HSBC|Mexico City Metropolitan Area

Position:

Senior Investigator at HSBC

Location:

Mexico City Metropolitan Area

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Last updated: 2026-09-11

Updated: 2026-09-11

Found email addresses for David:

Business emails:

d****_@hsbc.com

Found phone for David:

+52-***-***-5797

A different David?

Work Experience 6 years

Senior Investigator at HSBC

Jul 2026 - Current

Crypto Investigator at Stripe

Mar 2024 - Jul 2026

Compliance Intelligence Analyst at Citi

Sep 2022 - Dec 2023

Compliance Specialist at American Express

Jul 2021 - Sep 2022

Disputes and Fraud Analyst at American Express

Jan 2020 - Jul 2021

David started working in 2020, then the employee has changed 3 companies and 4 jobs. On average, David works for one company for 1 year 3 months.

David is proficient in English and Spanish. Their professional focus is Accounting, Artificial Intelligence (AI), and Bilingual Customer Service (Spanish, English) across 3 core areas.

Education

Bachelor's degree (Licenciatura) at Escuela Bancaria y Comercial

Diploma of Education (Diplomado) at Universidad Nacional Autónoma de México

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David Harris

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