Rogelio Mora Email
AVP, Compliance Analytics US @ HSBC
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Rogelio Mora Location
- Mexico City, CDMX, MX
Rogelio Mora Work
- 2024 -now AVP, Compliance Analytics US @
- 2022 -2024 Manager TM Analytics, Compliance Analytics CANADA @
- 2021 -2022 TM Analyst, Compliance Analytics CANADA @
- 2020 -2021 LSA and Reconciliation Specialist @
- 2020 -2020 Credit Underwriter Small Medium Enterprises @
- 2018 -2020 KYC Case Manager ICG (Institutional Clients Group) @
- 2015 -2017 Regional Assistant Manager In Short Term Credit @
- 2011 -2015 Credit Card and Consumer Risk Analyst @
- 2010 -2010 Financial Information Analyst and Social Service @
Rogelio Mora Education
- Facultad de Estudios Superiores Acatlán
DIPLOMADO EN FINANZAS Y TÉCNICAS COMPUTACIONALES (Finance and Financial Management Services)
2012-2013 - Facultad de Estudios Superiores Acatlán
Bachelor's degree (Economics)
2005-2010
Rogelio Mora Summary
- Rogelio Mora, based in Mexico City, CDMX, MX, is currently a AVP, Compliance Analytics US at HSBC. Rogelio Mora brings experience from previous roles at HSBC and Camino Financial. Rogelio Mora holds a 2012 - 2013 DIPLOMADO EN FINANZAS Y TÉCNICAS COMPUTACIONALES in Finance and Financial Management Services @ Facultad de Estudios Superiores Acatlán. Rogelio Mora has 2 emails on RocketReach.
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