Gerardo JURADO

Gerardo Jurado is currently the LAM HEAD of Compliance Assurance & Data Analytics at HSBC, where they oversee regulatory compliance, financial crime risk, and data analytics across multiple countries in the LAM region. Previously, they served as the LAM IT Subdirector and Senior Technical Project Manager at HSBC, managing critical IT projects and compliance initiatives. Gerardo has extensive experience in risk management and business continuity, having held various roles at Citibanamex, including IT Manager. They hold multiple certifications in business administration, internal auditing, and compliance, further enriching their expertise in financial crime and regulatory standards.