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.
Álvaro Lazcano Pérez
Head of Wholesale KYC Process Advisory and Quality at HSBC
Mexico
Overview
Topics They Care 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.
Operational Management
He has held several operations management positions, including leading client onboarding and an offshore support team for Brazil.
Media Appearances
Álvaro has no verified media appearances
Work History
6-2023
Head of Wholesale KYC Process Advisory and Quality at HSBC
5-2022 - 6-2023
Financial Crime Analysis Manager at HSBC
7-2020 - 6-2022
Transaction Monitoring Specialist at HSBC
8-2019 - 7-2020
Manager of Operations at HSBC
7-2018 - 8-2019
Manager of Operations at HSBC
9-2017 - 7-2018
Quality Control Manager at HSBC
11-2014 - 9-2017
KYC Manager at HSBC
4-2014 - 11-2014
Quality Control Specialist at HSBC
9-2013 - 4-2014
KYC Analyst at HSBC
Education
2005 - 2009
Licenciatura from Universidad Autónoma del Estado de Hidalgo
2004 - 2005
Office Skills and Technologies from Winnipeg Technical College
More Information
Social Presence :
Prographics :
Exp : 12
Location : Mexico
Job Level : Mid-senior
Designation : Head of Wholesale KYC Process Advisory and Quality at HSBC
