Federico Cano Robert is a Financial Crime Audit Manager at HSBC, where they currently enhance compliance measures. Previously, they served as an Anti-Money Laundering Senior Analyst at Citibanamex from 2018 to 2023, and as an Anti-Money Laundering Consultant and External Auditor at Deloitte from 2016 to 2018. Federico began their career as an Anti-Money Laundering Analyst at Ferráez, Benet, Segovia e Igartúa, S.C. from 2015 to 2016. They hold a Bachelor's degree in Law from Universidad del Valle de México, earned between 2010 and 2014, and are a Certified Anti-Money Laundering Specialist (CAMS).
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