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: 2026-06-08
Updated: 2026-06-08

Found email addresses for Sergio Alvarez:

Business emails:
s************z@hsbc.com.mx

Found phone for Sergio Alvarez:

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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.

Sergio holds Cómo tomar decisiones, Fundamentos de la negociación, and Fundamentos del liderazgo certifications.

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

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