Nuria Gil
About Nuria Gil
Nuria Gil serves as the Financial Crime Senior Manager and Threat Mitigation Lead at HSBC España, a position she has held since 2017. She has over a decade of experience in auditing and finance, having previously worked at KPMG and Moore Stephens.
Current Role at HSBC
Nuria Gil serves as the Financial Crime Senior Manager and Threat Mitigation Lead at HSBC España. She has held this position since 2017, contributing to the bank's efforts in combating financial crime and enhancing risk management strategies. Her role involves overseeing various initiatives aimed at identifying and mitigating threats related to financial misconduct.
Previous Experience at KPMG
Prior to her current role, Nuria Gil worked at KPMG for ten years, from 2005 to 2015, as a supervisor. In this capacity, she was responsible for managing audit teams and ensuring compliance with financial regulations. Her experience at KPMG provided her with a strong foundation in financial auditing and risk assessment.
Early Career at Moore Stephens and Eastman Kodak
Nuria Gil began her career as a junior auditor at Moore Stephens, where she worked from 2002 to 2004. Following this role, she joined Eastman Kodak as a junior accountant, reporting directly to the financial director, from 2001 to 2002. These early positions helped her develop essential skills in financial analysis and reporting.
Educational Background
Nuria Gil studied at Universidad Complutense de Madrid, where she earned a Bachelor of Arts degree from 1993 to 1998. She furthered her education by obtaining a master's degree from Centro de Estudios Financieros (CEF) from 2001 to 2002. Additionally, she attended Universidad Rey Juan Carlos in 2014, although the duration of her studies there was brief.