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.
Victor Dorantes
Mexico & LAM Corporate and Institutional Banking Fraud Manager at HSBC
Benito Juárez, Mexico City, Mexico
Overview
Topics They Care 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.
AML Compliance
He has held several managerial positions specifically in Anti-Money Laundering (AML) and financial crime compliance at HSBC.
Media Appearances
Victor has no verified media appearances
Work History
8-2022
Mexico & LAM Corporate and Institutional Banking Fraud Manager at HSBC
9-2017 - 8-2022
Financial Crime Compliance AML Manager at HSBC
8-2015 - 9-2017
Financial Crime Compliance AML Assistant Manager at HSBC
4-2014 - 7-2015
FCC Operations Assistant Manager at HSBC
Education
8-2005 - 8-2010
Economics from Universidad Nacional Autónoma de México
More Information
Social Presence :
Prographics :
Exp : 11
Location : Benito Juárez, Mexico City, Mexico
Job Level : Middle
Designation : Mexico & LAM Corporate and Institutional Banking Fraud Manager at HSBC
