Martha Dolores Hiriart Legorreta
About Martha Dolores Hiriart Legorreta
Martha Dolores Hiriart Legorreta serves as the Senior Manager of Anti-Bribery and Corruption for Latin America at HSBC, a position she has held since 2019. She has extensive experience in finance and governance, having worked in various roles at HSBC since 2009 and holding degrees in business administration and actuarial science.
Current Role at HSBC
Martha Dolores Hiriart Legorreta serves as the Senior Manager of Anti-Bribery & Corruption for the Latin America region at HSBC. She has held this position since 2019, contributing to the bank's compliance and governance initiatives. Her role focuses on implementing anti-corruption measures and ensuring adherence to regulatory requirements within the organization.
Previous Experience at HSBC
Martha has extensive experience at HSBC, where she worked in various capacities. From 2009 to 2016, she served as Finance Manager, overseeing financial operations. Following this, she was the Senior Manager of MI & Governance in the Remediation Office for Financial Crime Risk from 2017 to 2019. Additionally, she worked as Risk & MI Finance Communications Manager for a year in 2016-2017.
Education and Expertise
Martha holds a Master's degree in Business Administration from Universidad del Valle de México, which she completed from 2009 to 2011. She also earned a Licentiate degree in Actuaría from Universidad Autónoma del Estado de México between 2003 and 2008. Furthermore, she completed a Diplomado in Anti-Corruption at Universidad Panamericana from 2020 to 2021 and attended the Transparency International School on Integrity in 2020.
Professional Development
Martha has pursued various educational opportunities to enhance her expertise in anti-corruption and governance. Her studies include a Diplomado Anticorrupcion, which focused on anti-corruption strategies, and participation in the Transparency International School on Integrity, which provided insights into integrity and compliance practices.