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Jaime Saenz Location
Mexico City, CDMX, MX
Jaime Saenz Work
now Director, Compliance @
Jaime Saenz Skills
AML
Medical Compliance
Compliance Program Management
KYC
Ivrs
Regulatory Affairs
Anti Money Laundering
Operational Risk
Latin American Business
21 CFR Part 11
Compliance Management
Jaime Saenz Summary
Jaime Saenz, based in Mexico City, CDMX, MX, is currently a Director, Compliance at HSBC Mexico. With a robust skill set that includes AML, Medical Compliance, Compliance Program Management, KYC, Ivrs and more. Jaime Saenz has 2 emails on RocketReach.
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