Jorge Ramos, MBA, CAMS, CNBV, ICA, is the LATAM Assurance Head for Financial Crime Compliance at HSBC, where they currently lead efforts to manage financial crime and regulatory compliance risks. With over 30 years of experience in audit and compliance functions, they previously served as Senior Vice President of Internal Audit at Banamex from 1995 to 2015. Jorge is obtaining their MBA from the Instituto Tecnológico Autónomo de México.
Location
Mexico
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