Itzel

Itzel: Email & Phone Number

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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

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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 2 months.

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

Education

Universidad Nacional Autónoma de México

Frequently Asked Questions

What is Itzel's email address?

SignalHire found a verified business email address for Itzel: i****_@hsbc.com.

What is Itzel's phone number?

SignalHire found a verified phone number for Itzel: +52-***-***-0163.

How do I contact Itzel at HSBC?

You can reach Itzel 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 Itzel's professional background?

Itzel has 10 years of professional experience. They have held roles including Corporate investigations and intelligence, Compliance, forensics and investigations, and Consultor at companies such as Kroll, Control Risks, and Intelleprova Asesores S.C.. Their education includes Universidad Nacional Autónoma de México.

Is Itzel's contact information up to date?

Yes. Itzel's SignalHire profile was last updated on 20 April 2026, reflecting their current position as Financial Crime Investigations at HSBC in London, United Kingdom.

Itzel Namesakes

Name
Company
Position
Itzel
Director of Information Technology, Web, User Experience and Accessibility
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Itzel
Concierge/Library Assistant
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Itzel
HCBS Program Supervisor
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