Arturo Prieto in

Arturo Prieto

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Head of Operational Management. at HSBC
📍 Mexico City, Mexico

Arturo Prieto serves as the Head of Operational Management at HSBC, leveraging extensive expertise in risk prevention and mitigation within international banking. His career includes senior roles across Latin America, focusing on anti-money laundering, global standards implementation, and financial crime prevention.

His interests point towards a deep focus on financial governance and regulation, highlighted by a specific interest in the operations of the U. S. Department of the Treasury. There is no publicly available information about his personal hobbies or activities.

He has a unique ability to navigate and succeed in roles at all levels of the organization, from junior positions to top executive management.

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Experience
18 Years
Current Role
Head of Operational Management.
Job Level
Mid-senior
Location
Mexico City, Mexico
Personality Overview

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Priorities

Topics Arturo cares about

Financial Crime Prevention
He has deep experience establishing controls for Sanctions and Anti-Money Laundering (AML) for HSBC on a country-wide and regional basis in Latin America.
Operational Risk Management
In his current role, he is directly responsible for cost and risk management, governance, and providing management information for senior leadership at HSBC.
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Career

Work history

9-2017
Head of Operational Management.
HSBC
2-2016
Global Standards and Sales Quality LAM - Deputy Director
HSBC
2012
Latin America and Mexico Manager for Sanctions and Anti-Money Laundering
HSBC
5-2011 - 12-2012
Management Information and Quality Assurance - Audit Regional Manager
HSBC
2006 - 2009
Collections operational manager
HSBC
In the press

Media appearances

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Education

Arturo has no verified education history

Social presence
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Behavioral profile

DISC profile (public)

DISC behavioral profile

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