Carina Puglia
About Carina Puglia
Carina Puglia is a Senior Analyst in Financial Crime Control at RBWM. She studied at the University of Buenos Aires and previously worked as a customer service representative at Telecom Personal Argentina from 2005 to 2007.
Work at HSBC
Carina Puglia serves as a Senior Analyst in Financial Crime Control within the Retail Banking and Wealth Management (RBWM) division at HSBC. In this role, she is responsible for identifying and mitigating risks associated with financial crimes. Her expertise contributes to the bank's efforts in maintaining compliance with regulatory standards and safeguarding customer interests.
Education and Expertise
Carina Puglia studied at the University of Buenos Aires. This educational background has equipped her with the foundational knowledge and skills necessary for her career in financial crime analysis and control. Her academic training supports her role in analyzing complex financial data and implementing effective risk management strategies.
Background
Before her current position at HSBC, Carina Puglia worked at Telecom Personal Argentina as a Customer Service Representative from 2005 to 2007. During her two years in this role, she developed skills in customer relations and service management, which have been beneficial in her subsequent career in financial crime control.