Sergio Alvarez

Sergio Alvarez: Email & Phone Number

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Compliance Assurance Sr. Manager at HSBC|Mexico City

Position:

Compliance Assurance Sr. Manager at HSBC

Location:

Mexico City

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Last updated: 2025-07-21
Updated: 2025-07-21

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Work Experience 31 years

Compliance Assurance Sr. Manager at HSBC

Jan 2023 - Current

Gerente de riesgo de mercado at PROSA

Aug 2021 - Jan 2023

Gerente Investigaciones Prevencion de Fraudes y Control Operativo at GNP Seguros

Oct 2019 - Jan 2021

Subdirector de Riesgos con Terceros (TPRM) at Scotiabank

Dec 2018 - Jul 2019

Line Control Manager at Banamex

Oct 1995 - Aug 2018

Sergio Alvarez started working in 1995, then the employee has changed 4 companies and 4 jobs. On average, Sergio Alvarez works for one company for 5 years 11 months.

Their professional focus is Análisis de negocio, Análisis financiero, and Aptitudes vida across 3 core areas.

Education

Bachelor of Business Administration (B.B.A.) at Universidad Banamex

Profesional certificado en gestion de riesgos at Risk Mexico

Global Institute of Risk Management

Frequently Asked Questions

What is Sergio Alvarez's email address?

SignalHire found a verified business email address for Sergio Alvarez: s******a@hsbc.com.

What is Sergio Alvarez's phone number?

SignalHire found a verified phone number for Sergio Alvarez: +52-***-***-0216.

How do I contact Sergio Alvarez at HSBC?

You can reach Sergio Alvarez 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 Sergio Alvarez's professional background?

Sergio Alvarez has 31 years of professional experience. They have held roles including Gerente de riesgo de mercado, Gerente Investigaciones Prevencion de Fraudes y Control Operativo, and Subdirector de Riesgos con Terceros (TPRM) at companies such as PROSA, GNP Seguros, and Scotiabank. Their education includes Bachelor of Business Administration (B.B.A.) from Universidad Banamex, and Profesional certificado en gestion de riesgos from Risk Mexico.

Is Sergio Alvarez's contact information up to date?

Yes. Sergio Alvarez's SignalHire profile was last updated on 21 July 2025, reflecting their current position as Compliance Assurance Sr. Manager at HSBC in London, United Kingdom.

Sergio Alvarez Namesakes

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Sergio Alvarez
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Sergio Alvarez
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Sergio Alvarez
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