Ilse Montero
About Ilse Montero
Ilse Montero is a professional specializing in Financial Crime Compliance, currently serving as an AML Investigations Level 3 at HSBC since 2015. She has previous experience in fraud analysis and team leadership roles at Scotiabank and Banamex, along with an early position at Coca-Cola FEMSA.
Work at HSBC
Ilse Montero has been employed at HSBC since 2015, holding the position of Financial Crime Compliance - AML Investigations Level 3. In this role, she is responsible for conducting investigations related to anti-money laundering and ensuring compliance with financial regulations. Her tenure at HSBC spans over nine years, during which she has developed expertise in financial crime compliance and risk management.
Previous Experience in Financial Services
Before joining HSBC, Ilse Montero gained valuable experience in the financial sector. She worked at Banamex in various roles from 2012 to 2015, including as an Analista Fraudes Banca Electronica and Asesor Fraude Interno. Her career began at Scotiabank, where she served as Team Leader Inbound from 2010 to 2012. These positions provided her with a strong foundation in fraud analysis and team leadership.
Early Career at Coca-Cola FEMSA
Ilse Montero began her professional journey at Coca-Cola FEMSA, where she worked as a Becaria Analista de Ventas for four months in 2009. This early experience introduced her to the corporate environment and sales analysis, contributing to her skill set in business operations.
Education and Expertise
Ilse Montero studied at Instituto Politécnico Nacional from 2004 to 2008, where she completed her degree. Her education laid the groundwork for her career in finance and compliance, equipping her with the necessary knowledge and skills to excel in her roles within the financial industry.