Diego

Diego: Email & Phone Number

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Risk & Control Management at HSBC|Mexico City

Position:

Risk & Control Management at HSBC

Location:

Mexico City

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

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Work Experience 12 years

Risk & Control Management at HSBC

Apr 2025 - Current

Sr Risk Ops Vetting Investigations at HSBC

Sep 2021 - Apr 2025

Analista de fraude y contracargos bilingüe at TP

Aug 2020 - Sep 2021

Analista de aclaraciones/ Facturación at DHL Express México

Oct 2019 - Apr 2020

Auxiliar administrativo Servicios Educativos at Museo de Arte Moderno

Jan 2019 - Sep 2019

Servicio al cliente y soporte de banca digital at Banamex

Mar 2017 - Apr 2018

Ejecutivo de servicios financieros at Banco Azteca

Jan 2014 - Feb 2015

Diego started working in 2014, then the employee has changed 5 companies and 6 jobs. On average, Diego works for one company for 1 year 4 months.

Their professional focus is Análisis financiero, Contracargos, and Evaluación de riesgos across 3 core areas.

Education

Licenciatura at UAM Universidad Autónoma Metropolitana

Frequently Asked Questions

SignalHire found a verified business email address for Diego: d****_@hsbc.com.
SignalHire found a verified phone number for Diego: +52-***-***-8462.
You can reach Diego 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.
Diego has 12 years of professional experience. They have held roles including Sr Risk Ops Vetting Investigations, Analista de fraude y contracargos bilingüe, and Analista de aclaraciones/ Facturación at companies such as HSBC, TP, and DHL Express México. Their education includes Licenciatura from UAM Universidad Autónoma Metropolitana.
Yes. Diego's SignalHire profile was last updated on 14 April 2026, reflecting their current position as Risk & Control Management at HSBC in London, United Kingdom.

Diego Namesakes

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Company
Position
Diego
TotalGroup
CEO
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Diego
GES - Gestão e Tecnologia
CEO
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Diego
Filmocentro
Director
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