Diana Carlos has extensive experience in anti-money laundering and financial crime risk management, having worked as an AML Analyst at Banamex from January 2016 to December 2017 and as an AML Specialist at Citibanamex from December 2017 to August 2018. Currently, Diana holds the position of Financial Crime Risk Manager at HSBC since October 2022. Diana's academic background includes degrees in Leadership from Instituto Politécnico Nacional, Industrial Engineering from Universidad del Valle de México, and Industrial Engineering from Instituto Politécnico Nacional.
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