Ricardo Mayo Torres
About Ricardo Mayo Torres
Ricardo Mayo Torres serves as the Subdirector de Auditoría LAM Financial Crime Risk & Compliance at HSBC since 2018, bringing over 15 years of experience in the financial sector with a focus on internal audit and anti-money laundering.
Work at HSBC
Ricardo Mayo Torres has been serving as Subdirector de Auditoría LAM Financial Crime Risk & Compliance at HSBC since 2018. In this role, he is responsible for overseeing internal audits at the Latin America level, with a focus on financial crime risk and compliance. His tenure at HSBC has allowed him to leverage his expertise in anti-money laundering and risk assurance to enhance the bank's compliance framework.
Previous Experience in Financial Sector
Before his current position at HSBC, Ricardo Mayo Torres held various roles in the financial sector. He worked as Gerente de Auditoría at Centro de Apoyo al Microempresario CAME from 2012 to 2015. Prior to that, he was an Auditor Senior at Banorte from 2009 to 2012. He also served as Manager Sr Financial Crime Risk Assurance at HSBC from 2016 to 2018 and as Gerente de Contraloría Normativa at Principal Financial Group México for a year in 2015. His career began as an Auditor Junior at Santander Bank, N.A. from 2007 to 2009.
Education and Expertise
Ricardo Mayo Torres holds a Licenciatura en Contaduría from Universidad Nacional Autónoma de México, where he studied Auditoría Interna from 2002 to 2006. He furthered his education with a Maestría en Administración de Negocios from Universidad de las Américas, A.C. in 2014. He is certified in Anti-Money Laundering by ACAMS, CNBV, and ICA, reflecting his specialization in internal audit and financial crime risk management.
Professional Certifications
Ricardo Mayo Torres is certified in Anti-Money Laundering by several recognized organizations, including ACAMS, CNBV, and ICA. These certifications underscore his commitment to maintaining high standards in financial compliance and risk management within the financial sector.
Background in Financial Crime Risk Management
With 15 years of experience in the financial sector, Ricardo Mayo Torres specializes in internal audit and anti-money laundering. His background includes significant roles that focus on financial crime risk and compliance, making him a knowledgeable professional in this field.