Luiggi Leoni
About Luiggi Leoni
Luiggi Leoni is an experienced financial crime compliance analyst currently working at HSBC, where he has held various positions since 2018. He holds degrees in law and compliance from multiple universities in Uruguay and completed professional programs focused on business analysis.
Work at HSBC
Luiggi Leoni has been employed at HSBC since 2018. He has held multiple roles, including Auxiliar en operaciones and Auxiliar de Ingreso, both for a duration of six years. In 2020, he advanced to the position of Analista Financial Crime Compliance - Operations, where he has been working for four years. His responsibilities in this role involve ensuring compliance with financial crime regulations and contributing to the organization's operational integrity.
Education and Expertise
Luiggi Leoni has a diverse educational background. He studied Derecho at Universidad de la República from 2011 to 2016. He also attended Universidad de Montevideo, where he completed the Programa Jóvenes Profesionales, focusing on Analisis y Acción en Situaciones de Negocio in 2019. Additionally, he studied Compliance at Universidad Católica del Uruguay, earning a certification in 2021. This combination of education equips him with a solid foundation in legal and compliance matters.
Background
Luiggi Leoni's professional journey began with a focus on business analysis and decision-making in local enterprises. His studies at Universidad de Montevideo provided him with insights into business operations. His subsequent roles at HSBC have allowed him to apply his academic knowledge in practical settings, particularly in financial crime compliance.
Achievements
Luiggi Leoni has achieved significant milestones in his educational and professional career. He completed the Programa Jóvenes Profesionales at Universidad de Montevideo in 2019, which enhanced his analytical skills in business contexts. His certification in Compliance from Universidad Católica del Uruguay in 2021 further solidified his expertise in regulatory matters, contributing to his effectiveness in his current role at HSBC.