Citlalli Torres
About Citlalli Torres
Citlalli Torres serves as the Subdirector of FCC Sanctions at HSBC, a position she has held since 2017. Her career at HSBC spans over a decade, with previous roles including Gerente MI and Gerente FCC.
Work at HSBC
Citlalli Torres has been employed at HSBC since 2009, holding various positions within the organization. Currently, she serves as Subdirector FCC Sanctions, a role she has held since 2017. Prior to this position, she worked as Gerente FCC from 2015 to 2017. Her earlier roles at HSBC include Asesor MI from 2009 to 2012 and Gerente MI from 2012 to 2015, during which she was based in London, Greater London, United Kingdom.
Career Progression at HSBC
Citlalli Torres has experienced a steady career progression at HSBC. She began her tenure as Asesor MI in 2009, where she gained foundational experience. In 2012, she advanced to the role of Gerente MI, which she held until 2015. Following this, she transitioned to Gerente FCC, serving in that capacity until 2017. Her current role as Subdirector FCC Sanctions marks a significant step in her career, reflecting her expertise in financial crime compliance.
Experience in Financial Crime Compliance
Throughout her career at HSBC, Citlalli Torres has developed extensive experience in financial crime compliance. Her roles have involved various responsibilities related to managing sanctions and ensuring compliance with regulatory requirements. As Subdirector FCC Sanctions, she oversees critical aspects of the bank's compliance framework, contributing to the organization's efforts to mitigate financial crime risks.
Professional Background
Citlalli Torres has a solid professional background in the financial services sector, specifically within HSBC. Her roles have spanned over a decade, focusing on compliance and risk management. This experience has equipped her with a comprehensive understanding of the regulatory landscape and the operational challenges faced by financial institutions in maintaining compliance.