Ricardo Mayo, CIA®, CAMS®, Compliance Officer by CNBV® in

Ricardo Mayo, CIA®, CAMS®, Compliance Officer by CNBV®

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Head of Internal Audit GSC Mexico at HSBC at HSBC
📍 Mexico

Ricardo is a financial services veteran with 20 years of experience, currently leading HSBCs Internal Audit team in the Mexico Global Service Center. He specializes in financial crime risk, compliance, and virtual end-to-end audits for the US. He is a Certified Internal Auditor and Anti-Money Laundering Specialist.

He is passionate about building strong team connections and fostering a positive work environment. Ricardo actively organizes and participates in team-building events, such as the GSC Mexico Family Day, to strengthen relationships among colleagues and their families outside of their typical work responsibilities.

Ricardo was an invited speaker at the Fraud and Risk Management Latin America 2025 Conference, sharing his extensive industry insights.

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Experience
18 Years
Current Role
Head of Internal Audit GSC Mexico at HSBC
Job Level
Mid-senior
Location
Mexico
Personality Overview

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Communication Style
Decision Approach
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Priorities

Topics Ricardo cares about

Financial Crime Risk
Holds a CAMS certification and has extensive experience managing audits for Anti-Money Laundering, Anti-Bribery, and Sanctions across Latin America.
Internal Audit
Leads a team of 15 in HSBC's GSC, supporting US operations through virtual, end-to-end audits, demonstrating expertise in nearshoring.
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Career

Work history

1-2023
Head of Internal Audit GSC Mexico at HSBC
HSBC
9-2018 - 1-2023
Subdirector de Auditoría LAM Financial Crime Risk & Compliance
HSBC
12-2016 - 9-2018
Manager Sr Financial Crime Risk Assurance (Second Line of Defense)
HSBC
1-2015 - 11-2016
Gerente de Contraloría Normativa (Second Line of Defense)
Principal Financial Group México
4-2012 - 1-2015
Gerente de Auditoría
Centro de Apoyo al Microempresario CAME
In the press

Media appearances

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Education
2014 - 2014
Maestría en Administración de Negocios
Universidad de las Américas, A.C.
2002 - 2006
Licenciatura en Contaduría
Universidad Nacional Autónoma de México
Social presence
in
Behavioral profile

DISC profile (public)

DISC behavioral profile

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