Franciane Tristao Email & Phone Number
LAM | Mexico Risk and Compliance Chief Control Officer @ HSBC
Franciane Tristao's Location
Mexico City, Mexico
Franciane Tristao's Work
- LAM | Mexico Risk and Compliance Chief Control Officer @ HSBC
- Third Party Risk Management - Resilience Risk - Latin America @ HSBC
- Senior Business Risk and Control Manager - Commercial Banking Latin America @ HSBC
- Global Standards Lead - Commercial Banking @ HSBC
- Head of Secretariat- Client Selection Exit Management - Commercial Banking @ HSBC
- Ayudante de II, Materia Comercio Electrónico @ University of Buenos Aires
- Compliance, Internal Controls and Operational Risk Senior Analyst - Corporate Banking @ Itau BBA
- Directory Assistant - Corporate Banking @ Itau BBA
- Legal Counselor @ Thammasat University
- Civil Lawyer @ Private practice
Franciane Tristao's Education
- Universidad del CEMA
Master in Finance - Corporate Finance
2015 - 2016 - Agile
Certification in Agile Methodologies
2015 - 2015 - Negotiation Skills/Negotiating under Pressure
Universidad de San Andres - Argentina (Business Administration and Management, General)
2013 - 2013
- Universidad de Buenos Aires
Post degree (Certification in Anti money laundering and terrorist financing)
2012 - 2012 - Universidad de Buenos Aires
Master in International Private Law
2009 - 2010 - Universidade Federal de Juiz de Fora
Bachelor of Laws - LLB
1998 - 2002
Franciane Tristao's Skills
- Strategic Thinker
- Analytical and Problem Solving
- Project Management
- Focused in Deliverables
- Oral Communication and Presentation Skills
- Anti Money Laundering
- Regulatory Compliance
- Economic Sanctions
- International Law
- Risk Assessment
Franciane Tristao's Summary
Franciane Tristao, based in Mexico City, Mexico, is currently a LAM | Mexico Risk and Compliance Chief Control Officer at HSBC, bringing experience from previous roles at HSBC. Franciane Tristao holds a 2015 - 2016 Master in Finance - Corporate Finance @ Universidad del CEMA. With a robust skill set that includes Strategic Thinker, Analytical and Problem Solving, Project Management, Focused in Deliverables, Oral Communication and Presentation Skills and more, Franciane Tristao contributes valuable insights to the industry. Franciane Tristao has 4 emails on RocketReach.
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