Jose Luis Plascencia
About Jose Luis Plascencia
Jose Luis Plascencia is a Senior Credit Analyst with expertise in KYC and AML processes. He has a strong background in compliance and risk management, and has worked at Camino Financial and HSBC.
Work at Camino Financial
Jose Luis Plascencia has been employed at Camino Financial since 2021, initially serving as a Credit Analyst and advancing to the position of Senior Credit Analyst in 2022. In his role, he focuses on credit analysis, applying his expertise in KYC and AML processes to assess financial risk and compliance. His contributions have been instrumental in driving financial success for the organization.
Education and Expertise
Jose Luis Plascencia holds a Licenciatura in Finanzas y Banca from Escuela Bancaria y Comercial, completed between 2016 and 2020. He furthered his education with a Diplomatura in Finanzas Corporativas Avanzadas at Universidad Anáhuac from 2020 to 2021. Additionally, he studied Estrategias de Inversion at Escuela Bolsa Mexicana de Valores, earning a certification as Asesor en Estrategias de Inversión in 2020. His educational background supports his expertise in compliance, risk management, and financial analysis.
Background
Before joining Camino Financial, Jose Luis Plascencia worked at HSBC as a Tax Trainee from 2019 to 2020 in the metropolitan area of Mexico City. This experience provided him with foundational knowledge in financial operations and compliance, which he has built upon in his subsequent roles in credit analysis and risk management.
Achievements
Jose Luis Plascencia has a proven track record in driving financial success through effective credit analysis. His work in compliance and risk management within the finance sector has contributed to the operational efficiency and regulatory adherence of the organizations he has been part of. His expertise in KYC and AML processes enhances his capability to navigate complex financial landscapes.