Ricardo Diaz is a Risk & Compliance Manager with a strong background in financial services and risk assessment. They began their career with an internship at HSBC Mexico in 2009, followed by various roles at notable institutions such as Deloitte, Citibank, and the Bank of China, where they developed expertise in due diligence and credit management. Currently, Ricardo serves as VP of Risk and Compliance at HSBC, having progressed from an AVP role in Credit Risk Review. They hold two master's degrees in Economics and Business Administration and International Business, enhancing their analytical skills in the financial sector.
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