Arlette Malpica
About Arlette Malpica
Arlette Malpica is a Compliance Analyst at HSBC, where she has worked since 2013. She studied at Universidad de Cuautitlán Izcalli.
Work at HSBC
Arlette Malpica has been employed at HSBC since 2013, serving as a Compliance Analyst. Over the course of her 11 years in this role, she has contributed to the bank's compliance efforts, ensuring adherence to regulatory requirements and internal policies. Her responsibilities include monitoring transactions, conducting risk assessments, and implementing compliance programs to mitigate potential risks.
Education and Expertise
Arlette Malpica studied at Universidad de Cuautitlán Izcalli. Her educational background has equipped her with the necessary knowledge and skills to excel in her role as a Compliance Analyst. This foundation supports her understanding of compliance regulations and best practices within the banking sector.
Background
Arlette Malpica has dedicated her professional career to compliance within the financial industry. With a focus on regulatory adherence, she has developed a comprehensive understanding of compliance frameworks and the importance of risk management in banking operations.