Julieta Moreno

Julieta Moreno is the Chief Control Officer LAM at HSBC México, where they have been leading the Financial Crime Risk Controls for multiple Latin American countries since 2016. Initially, they worked as a Compliance Advisor at Scotiabank from 2008 to 2010, before joining HSBC. In their current role, they coordinate the review of financial crime controls and present results at regional and global committees. They are also pursuing a Master's degree in Finance at Tecnológico de Monterrey.