Maicon Castro
About Maicon Castro
Maicon Castro serves as the Subdirector of Financial Crime Reporting and Oversight at HSBC, a position he has held since 2017. He has extensive experience in compliance and financial crime roles within the organization, having worked in various capacities since 2007.
Work at HSBC
Maicon Castro has held multiple positions at HSBC since 2007. He currently serves as the Subdirector of Financial Crime Reporting and Oversight, a role he has occupied since 2017. Prior to this, he worked as a Compliance Officer - Sanctions Manager from 2014 to 2016 in London. His experience also includes roles such as Subdirector of Sanctions Policy and Governance from 2016 to 2017, and various positions related to anti-money laundering and fraud from 2007 to 2011. His comprehensive background at HSBC highlights his expertise in compliance and financial crime prevention.
Education and Expertise
Maicon Castro earned a Master of Business Administration from FGV EAESP - Escola de Administração de Empresas de São Paulo da Fundação Getulio Vargas, completing his studies from 2015 to 2016. This educational background supports his extensive experience in financial compliance and crime reporting, equipping him with the necessary skills to navigate complex regulatory environments.
Background
Maicon Castro's career in financial compliance began at HSBC in 2007. Over the years, he has transitioned through various roles, focusing on anti-money laundering, fraud prevention, and compliance. His work has spanned different locations, including Curitiba, Brazil, and London, UK, reflecting his adaptability and commitment to the field of financial crime oversight.
Achievements
Throughout his tenure at HSBC, Maicon Castro has contributed to various initiatives aimed at enhancing compliance and governance related to financial crime. His roles have involved significant responsibilities in managing sanctions and anti-money laundering policies, demonstrating his capability in addressing complex challenges within the financial sector.