Maribel Dzib Castellanos in

Maribel Dzib Castellanos

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Head of Internal Control - Wholesale Banking at HSBC
📍 Mexico City, Mexico

Maribel Dzib Castellanos is the Head of Internal Control for Wholesale Banking at HSBC, bringing over 19 years of financial sector experience. Her expertise lies in operational risk management, compliance, fraud prevention, and process improvement. She holds a SCRUM Master certification and a diploma from Universidad Nacional Autónoma de México.

Passionate about professional development, Maribel actively pursues new knowledge. She is enhancing her skills in innovation by studying Design Thinking, demonstrating a commitment to applying modern methodologies to solve complex business challenges and drive success in her projects.

She recently enrolled in an innovation and Design Thinking course from MIT Sloan Executive Education.

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Experience
6 Years
Current Role
Head of Internal Control - Wholesale Banking
Job Level
Mid-senior
Location
Mexico City, Mexico
Personality Overview

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Communication Style
Decision Approach
Work Preference

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Priorities

Topics Maribel cares about

Enterprise Risk Management
Her entire career, current role, and headline expertise center on managing operational and enterprise-level risk within the financial sector.
Design Thinking
She is actively pursuing a certification in Design Thinking from MIT Sloan Executive Education, showing a recent and strong interest in innovation methodologies.
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Career

Work history

4-2022
Head of Internal Control - Wholesale Banking
HSBC
7-2019 - 7-2022
Programme Director - Transformation
HSBC
1-2019 - 6-2019
Senior Manager - Fiduciario
HSBC
In the press

Media appearances

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Education
2019 - 2019
Diplomado
Universidad Nacional Autónoma de México
2019 - 2019
SCRUM Master
Agile Academy
Social presence
in
Behavioral profile

DISC profile (public)

DISC behavioral profile

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