Itzel: Email & Phone Number

Financial Crime Investigations at HSBC|Mexico City

Position:

Financial Crime Investigations at HSBC

Location:

Mexico City

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Last updated: 2026-04-20

Updated: 2026-04-20

Found email addresses for Itzel:

Business emails:

i****_@hsbc.com

Found phone for Itzel:

+52-***-***-0163

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Work Experience 10 years

Financial Crime Investigations at HSBC

Aug 2025 - Current

Corporate investigations and intelligence at Kroll

Sep 2023 - Jan 2024

Compliance, forensics and investigations at Control Risks

Nov 2018 - Aug 2023

Consultor at Intelleprova Asesores S.C.

Jan 2016 - Oct 2018

Itzel started working in 2016, then the employee has changed 3 companies and 3 jobs. On average, Itzel works for one company for 2 years 3 months.

Their professional focus is Alianzas, Análisis de negocio, and background check across 3 core areas.

Education

Universidad Nacional Autónoma de México

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