Álvaro Lazcano Pérez in

Álvaro Lazcano Pérez

Head of Wholesale KYC Process Advisory and Quality at HSBC
📍 Mexico

Álvaro is an Operations VP with a decade of experience at HSBC, specializing in financial crime prevention and due diligence. His expertise covers KYC processes, quality advisory, and transaction monitoring. He holds a Licenciatura from Universidad Autónoma del Estado de Hidalgo.

His background includes roles as a Financial Crime Analysis Manager and a Subject Matter Expert Regional Lead, showcasing deep specialized knowledge in identifying and preventing financial crime.

He has international experience, having managed a Brazil offshore support team and completed studies in both Mexico and Canada.

Read the full overview →
Experience
12 Years
Current Role
Head of Wholesale KYC Process Advisory and Quality
Job Level
Mid-senior
Location
Mexico
Personality Overview
Personality insights not availableWe need more social data to generate the DISC analysis and selling playbook. The professional details below are still available.
Priorities

Topics Álvaro cares about

Financial Crime Prevention
His entire 10-year career has been dedicated to financial crime and due diligence, holding multiple specialist and management roles in this specific field at HSBC.
KYC Process Advisory
His senior role as Head of Wholesale KYC Process Advisory and Quality indicates this is a primary area of his professional focus and expertise.
+5 more topics Login to view topics
Career

Work history

6-2023
Head of Wholesale KYC Process Advisory and Quality
HSBC
5-2022 - 6-2023
Financial Crime Analysis Manager
HSBC
7-2020 - 6-2022
Transaction Monitoring Specialist
HSBC
8-2019 - 7-2020
Manager of Operations
HSBC
7-2018 - 8-2019
Manager of Operations
HSBC
In the press

Media appearances

No media yetWe could not find public media appearances for this person.
Education
2005 - 2009
Licenciatura
Universidad Autónoma del Estado de Hidalgo
2004 - 2005
Office Skills and Technologies
Winnipeg Technical College
Social presence
in

Other HSBC Employees

Explore more public profiles from related professionals.

Venkat Vajipey
Venkat Vajipey
CIO, IWPB Digital Platforms
HSBC
 Divya Bhonsle
Divya Bhonsle
Vice President, Global Network Bankng
HSBC
 Abhinab Ghosh
Abhinab Ghosh
Vice President, Relationship Manager - International Business
HSBC
 Swati Singh
Swati Singh
Senior Vice President Corporate Banking
HSBC

More profiles

Discover additional public profiles from our index.

Juan Pablo Kiprizlian
Juan Pablo Kiprizlian
WCR Portfolio Director
HSBC Mexico
 Ryan Meonske
Ryan Meonske
VP, Global Strategic Sourcing and Procure to Pay
CrowdStrike
 Rebecca Tanchick
Rebecca Tanchick
International Account Manager
Rule One Proteins, LLC
 fabiola lopez
fabiola lopez
Gerente general
HSBC
Unlock the full playbookSee exactly how to sell to Álvaro. Free, 10 seconds.