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.
Read the full overview →They don’t appreciate bells and whistles unless backed by data. They prefer to analyze logically and value objective facts over emotions. They like to take decisions independently and do not seek others' support often.
Calculativeness (C) reflects the degree to which a person is likely to be cautious, systematic and analytical. Those scoring high tend to emphasise quality and accuracy.
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