Rogelio Mora

Rogelio Mora: Email & Phone Number

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AVP, Compliance Analytics US at HSBC|Mexico City

Position:

AVP, Compliance Analytics US at HSBC

Location:

Mexico City

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Last updated: 2025-09-26
Updated: 2025-09-26

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Work Experience 16 years

AVP, Compliance Analytics US at HSBC

Apr 2024 - Current

Manager TM Analytics, Compliance Analytics CANADA at HSBC

Jun 2022 - Apr 2024

TM Analyst, Compliance Analytics CANADA at HSBC

Aug 2021 - Jun 2022

LSA & Reconciliation Specialist at Camino Financial

Jul 2020 - Aug 2021

Credit Underwriter Small Medium Enterprises at Camino Financial

Mar 2020 - Jun 2020

KYC Case Manager ICG (Institutional Clients Group) at Banamex

Mar 2018 - Feb 2020

Regional Assistant Manager In Short Term Credit at Santander México

Apr 2015 - Dec 2017

Credit Card and Consumer Risk Analyst at Santander México

Feb 2011 - Apr 2015

Financial Information Analyst / Social Service at Comisión Nacional Bancaria y de Valores

Mar 2010 - Sep 2010

Rogelio Mora started working in 2010, then the employee has changed 4 companies and 8 jobs. On average, Rogelio Mora works for one company for 1 year 9 months.

Their professional focus is Analytical Skills, Análisis estadístico, and Banking across 3 core areas.

Education

DIPLOMADO EN FINANZAS Y TÉCNICAS COMPUTACIONALES at Facultad de Estudios Superiores Acatlán

Bachelor's degree at Facultad de Estudios Superiores Acatlán

Frequently Asked Questions

SignalHire found a verified business email address for Rogelio Mora: r*******m@hsbc.com.
SignalHire found a verified phone number for Rogelio Mora: +52-***-***-4107.
You can reach Rogelio Mora 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.
Rogelio Mora has 16 years of professional experience. They have held roles including Manager TM Analytics, Compliance Analytics CANADA, TM Analyst, Compliance Analytics CANADA, and LSA & Reconciliation Specialist at companies such as HSBC, HSBC, and Camino Financial. Their education includes DIPLOMADO EN FINANZAS Y TÉCNICAS COMPUTACIONALES from Facultad de Estudios Superiores Acatlán, and Bachelor's degree from Facultad de Estudios Superiores Acatlán.
Yes. Rogelio Mora's SignalHire profile was last updated on 26 September 2025, reflecting their current position as AVP, Compliance Analytics US at HSBC in London, United Kingdom.

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