Alejandro Gomez
About Alejandro Gomez
Alejandro Gomez serves as the Manager of Financial Crime Compliance (FCC) at HSBC in London, a position he has held since 2015. He has over 19 years of experience in various roles at HSBC, including a prior position as Aclaraciones from 2005 to 2013.
Work at HSBC
Alejandro Gomez has been employed at HSBC since 2005. He has held multiple roles within the organization. From 2005 to 2013, he worked as Aclaraciones, gaining valuable experience in customer service and operational processes. Following this, he transitioned to the role of Asesor in the Financial Crime Compliance (FCC) unit, where he has been active since 2013. In 2015, he advanced to the position of Manager in the Financial Intelligence Unit (FIU), where he has continued to contribute for the past nine years. His tenure at HSBC reflects a commitment to compliance and financial integrity.
Education and Expertise
Alejandro Gomez studied at Centro Netec, where he achieved an Associate's degree in 2012. This educational background has equipped him with foundational knowledge relevant to his roles in financial crime compliance and operational management. His expertise in financial compliance is further demonstrated through his long-standing career at HSBC, where he has developed skills in managing compliance processes and addressing financial crime risks.
Background
Alejandro Gomez has spent a significant portion of his career at HSBC, working in various capacities that have allowed him to build a robust understanding of financial operations and compliance. His journey began in 2005, and over the years, he has transitioned through different roles, each contributing to his professional development. Currently based in London, Greater London, United Kingdom, he has established himself as a knowledgeable figure in the field of financial crime compliance.
Professional Experience
With over 18 years of experience at HSBC, Alejandro Gomez has developed a comprehensive skill set in financial crime compliance. His roles have included working in Aclaraciones, where he focused on customer interactions, and later as Asesor in the FCC unit. His current position as Manager in the FIU highlights his leadership capabilities and his commitment to maintaining compliance standards within the financial sector.