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Paul Wilson Location
Mexico City, CDMX, MX
Paul Wilson Work
Chief Compliance Officer Latin America @ (February 2021 - Present)
Global Head of Compliance Assurance @ (December 2018 - Present)
Global Head of Assurance - Financial Crime Risk @ (May 2017 - December 2018)
Chief Risk and Administration Officer, Global Commercial Banking @ (April 2016 - May 2017)
Global Head of Brcm, Commercial Banking @ (November 2015 - April 2016)
Head of Financial Crime Risk Remediation @ (July 2015 - December 2015)
Forensic Investigator @ (May 2015 - August 2015)
Head of UK and European Audit @ (November 2013 - April 2015)
Global Head of Global Banking and Markets Audit @ (December 2010 - November 2013)
Head of Group Audit Mexico and Central America @ (May 2010 - November 2010)
Senior Manager, Global Banking and Markets Audit @ (August 2003 - May 2010)
Assistant Audit Manager @
Intern @ (June 1998 - September 1998)
Audit Trainee @ (September 1994 - May 1995)
Paul Wilson Education
Saïd Business School, University of Oxford 2013-2014
Masters (Management, Finance)
2011-2012
(Finance)
2008-2010
Securities Institute of Australia 1998-2000
University of New England, Northern Rivers
(Teaching, Education)
1988-1990
University of Oxford
Paul Wilson Skills
Auditing
Banking
Enterprise Risk Management
External Audit
Finance
Financial Risk
Financial Services
French
German
IT Audit
Internal Audit
Internal Controls
Investment Banking
Management
Operational Risk
Operational Risk Management
Risk Management
Valuation
Paul Wilson Summary
Paul Wilson, based in Mexico City, CDMX, MX, is currently a Chief Compliance Officer Latin America at HSBC. Paul Wilson brings experience from previous roles at HSBC. Paul Wilson holds a 2013 - 2014 Saïd Business School, University of Oxford. With a robust skill set that includes Auditing, Banking, Enterprise Risk Management, External Audit, Finance and more. Paul Wilson has 1 emails and 1 mobile phone numbers on RocketReach.
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