Pablo Estrada
About Pablo Estrada
Pablo Estrada serves as the Manager of Financial Crime Compliance at HSBC in London, a position he has held since 2014. He has over 25 years of experience in various roles within HSBC, including positions in Mexico and the UK.
Work at HSBC
Pablo Estrada has been employed at HSBC since 1998, holding various roles throughout his tenure. He started as an Asesor de Créditos a Empresas in Toluca, Mexico, where he worked from 2002 to 2007. He then transitioned to the role of Analista de Créditos al Consumo, remaining in this position until 2002. After that, he served as an AML Asesor from 2007 to 2014. Since 2014, he has been working in London, Greater London, United Kingdom, as the Manager of Financial Crime Compliance, a position he has held for ten years.
Education and Expertise
While specific educational details are not provided, Pablo Estrada's career at HSBC reflects a strong foundation in financial compliance and anti-money laundering (AML) practices. His progression through various roles within the bank indicates a deep understanding of financial regulations and compliance frameworks. His current position as Manager of Financial Crime Compliance suggests expertise in managing risks associated with financial crimes.
Background
Pablo Estrada began his career at HSBC in Mexico, where he gained experience in credit analysis and corporate lending. His initial roles involved direct client interaction and financial assessment, which laid the groundwork for his later focus on compliance. His move to London marks a significant step in his career, allowing him to engage with complex financial crime issues in a global banking environment.
Achievements
Pablo Estrada's achievements at HSBC include a decade of service in Financial Crime Compliance, where he has contributed to the bank's efforts in combating financial crime. His previous roles in AML and credit analysis have provided him with a comprehensive understanding of the financial landscape, enhancing his ability to implement effective compliance measures. His long-standing career at HSBC demonstrates a commitment to the organization's values and objectives.