Enrique Carmona Ramos
About Enrique Carmona Ramos
Enrique Carmona Ramos serves as the Subdirector de Control Interno at HSBC, where he has worked for 12 years. He has 18 years of experience in the financial sector and holds multiple degrees, including a Posgrado en Finanzas and a Certificado from the International Compliance Association.
Current Role at HSBC
Enrique Carmona Ramos serves as Subdirector de Control Interno at HSBC, a position he has held since 2012. In this role, he leads a team of 12 professionals focused on the internal control area of the personal banking segment. His responsibilities include establishing a risk management culture aimed at reducing operational losses and enhancing overall company performance. His extensive experience in the financial sector, particularly within HSBC, informs his approach to internal control and risk management.
Professional Experience in the Financial Sector
Enrique Carmona Ramos has accumulated 18 years of experience in the financial sector, primarily with HSBC. Prior to his current role, he worked as Gerente Senior Auditoría Interna from 1999 to 2012. His tenure in various positions within the bank has equipped him with a comprehensive understanding of banking operations, internal audit processes, and compliance requirements.
Education and Certifications
Enrique Carmona Ramos studied at Escuela Bancaria y Comercial, where he earned a degree in Contador Público and completed a Posgrado en Finanzas from 1991 to 1995. He furthered his education by obtaining a Diplomado in Management Core Program from Universidad Anáhuac Mexico Norte in 2011. Additionally, he studied at the International Compliance Association, achieving a Certificado in Sanciones y Prevención de Lavado de Dinero from 2015 to 2016. These educational credentials support his expertise in banking regulation and compliance.
Expertise in Risk Management and Compliance
Enrique Carmona Ramos possesses specialized knowledge in banking regulation, risk management, operational risk, and anti-money laundering. His expertise is critical in his role at HSBC, where he contributes to areas such as Fraud Prevention and Internal Audit. His focus on risk management is essential for maintaining the integrity and efficiency of banking operations.