Victor Dorantes
Mexico & LAM Corporate and Institutional Banking Fraud Manager at HSBC
📍 Benito Juárez, Mexico City, Mexico
Victor Dorantes serves as the LAM & Mexico Corporate & Institutional Banking Fraud Manager at HSBC. An Economics graduate from Universidad Nacional Autónoma de México, his expertise lies in risk assessment, fraud detection, and creating anti-fraud policies, honed through various roles within HSBCs financial crime compliance division.
He has built his entire career at HSBC, demonstrating a deep commitment and progression through the companys ranks in the specialized field of financial crime prevention.
Read the full overview →Experience
11 Years
Current Role
Mexico & LAM Corporate and Institutional Banking Fraud Manager
Job Level
Middle
Location
Benito Juárez, Mexico City, Mexico
Personality Overview
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Priorities
Topics Victor cares about
Corporate Fraud
His current role is dedicated to managing and preventing fraud within corporate and institutional banking for HSBC across Latin America and Mexico.
Risk Management
Risk assessment is a core, listed skill throughout his career, highlighting his focus on evaluating and mitigating financial crime threats.
Career
Work history
8-2022
Mexico & LAM Corporate and Institutional Banking Fraud Manager
HSBC
9-2017 - 8-2022
Financial Crime Compliance AML Manager
HSBC
8-2015 - 9-2017
Financial Crime Compliance AML Assistant Manager
HSBC
4-2014 - 7-2015
FCC Operations Assistant Manager
HSBC
In the press
Media appearances
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Education
8-2005 - 8-2010
Economics
Universidad Nacional Autónoma de México
Social presence
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