Ulises Canales
About Ulises Canales
Ulises Canales is a professional with over 11 years of experience in anti-money laundering, automotive sales, and international logistics. He currently serves as the Coordinator of International Payments at HSBC in Mexico, having previously held positions at Citibanamex and Banco Santander Mexico.
Current Role at HSBC
Ulises Canales serves as Coordinador de Pagos Internacionales at HSBC, a position he has held since 2022. In this role, he is responsible for overseeing international payment processes, ensuring compliance with regulations, and facilitating smooth transactions for clients. His expertise in international logistics supports his ability to manage complex payment systems effectively.
Previous Experience at Citibanamex
Prior to his current role, Ulises Canales worked at Citibanamex as an Anti-Money Laundering Analyst from 2019 to 2021. During his two years in this position, he focused on identifying and mitigating risks associated with money laundering activities, contributing to the bank's compliance efforts in Mexico.
Professional Background in Anti-Money Laundering
Ulises Canales has extensive experience in the field of anti-money laundering. He worked as an Anti-Money Laundering Specialist at Banco Santander Mexico from 2021 to 2022, where he continued to develop his skills in compliance and risk management. His background in this area is complemented by his previous role at Citibanamex.
Education and Expertise
Ulises Canales holds a Bachelor of Business Administration (B.B.A.) in Administración Estratégica from Universidad Intercontinental, which he completed from 2005 to 2009. Additionally, he earned a Diplomado in Gestión del Comercio y Negocios Internacionales from Tecnológico de Monterrey in 2014. His educational background supports his professional roles in logistics and finance.
Diverse Professional Experience
With a total of 11 years of diverse professional experience, Ulises Canales has worked in various sectors, including anti-money laundering, automotive sales, and international logistics. His roles have included positions such as Logistics Analyst at Laboratorios Grisi and Sales Manager at Mitsubishi Motors North America, Inc. This varied experience has enhanced his market vision and client interaction skills.