Sergio Garrido is a senior compliance executive with over 15 years of experience in anti-money laundering (AML), sanctions, and financial crime prevention in the US and Latin America. Currently serving as Senior Vice President – Compliance for the US, they specialize in building regulatory frameworks, driving risk management initiatives, and mentoring global teams. Sergio holds an MBA from Universidad Anáhuac México and is certified as a CNBV Compliance Officer, ACAMS (CAMS), and ICA Advanced AML. Their past roles include significant positions at HSBC and Bolsa Mexicana de Valores, where they focused on compliance, risk management, and operational excellence.
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