Carolina Miranda Email & Phone Number
Regional Chief Compliance Officer Wealth and Personal Banking LAM and Mexico @ HSBC
Carolina Miranda's Location
Mexico
Carolina Miranda's Work
- Regional Chief Compliance Officer Wealth and Personal Banking LAM and Mexico @ HSBC
- Head FCC RBWM Mexico and LAM @ HSBC
- Head FCC RBWM Mexico @ HSBC
- Financial Crime Compliance Senior Manager and subdirector @ HSBC
- Financial Crime Compliance Manager @ HSBC
- Consultor de servicios financieros @ PwC México
Carolina Miranda's Education
- Universidad del Valle de México
Licenciatura (Contaduría y finanzas)
2004 - 2008
Carolina Miranda's Skills
- Project Management
- Compliance
- Financial Accounting
- Accounting
- Tax
- Business Process Improvement
- FATCA
- KYC
- AML
- PMO
Carolina Miranda's Summary
Carolina Miranda, based in Mexico, is currently a Regional Chief Compliance Officer Wealth and Personal Banking LAM and Mexico at HSBC, bringing experience from previous roles at HSBC. Carolina Miranda holds a 2004 - 2008 Licenciatura in Contaduría y finanzas @ Universidad del Valle de México. With a robust skill set that includes Project Management, Compliance, Financial Accounting, Accounting, Tax and more, Carolina Miranda contributes valuable insights to the industry. Carolina Miranda has 4 emails and 3 mobile phone numbers on RocketReach.
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