Diego Benzo
About Diego Benzo
Diego Benzo is a Regulatory Compliance Officer at HSBC, where he has worked since 2016. He has a diverse professional background, including roles at Equifax Veraz, Metrogas, and TNX, and has studied at various institutions in Argentina.
Work at HSBC
Diego Benzo has been employed at HSBC since 2016, serving as a Regulatory Compliance Officer. In this role, he is responsible for ensuring that the bank adheres to regulatory requirements and internal policies. Prior to his current position, he worked at HSBC as a Change Delivery - Process Consultant and Project Manager from 2014 to 2016. His experience at HSBC spans over eight years, contributing to various compliance and operational initiatives.
Previous Experience in Regulatory Compliance
Before joining HSBC, Diego Benzo worked at Equifax Veraz as a Pre-Sales Consultant from 2012 to 2014. His role involved engaging with clients to understand their needs and presenting solutions. Additionally, he worked at MetroGas from 2006 to 2008 in Planning and Fraud Control, where he focused on risk management and fraud prevention strategies. His diverse experience in regulatory compliance and risk management has shaped his current expertise.
Education and Expertise
Diego Benzo studied at the Facultad de Humanidades de la Sede de Mendoza de la UCA from 1999 to 2004, completing a five-year program. He also attended Universidad del Salvador in 2008 for a brief period. His educational background provides a foundation for his work in regulatory compliance and project management, equipping him with the necessary skills to navigate complex regulatory environments.
Career Progression
Diego Benzo's career includes various roles that demonstrate his growth in the field of compliance and project management. He worked at TNX as a Supervisor of Productive Services from 2003 to 2006, where he managed service operations. His transition to MetroGas and later to Equifax Veraz reflects his increasing responsibilities and focus on compliance and risk management, culminating in his current role at HSBC.