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Leonardo Antonio Chavez Garcia


Anti-Money Laundering Analyst at Hsbc
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Leonardo Antonio Chavez Garcia's Contact Information

Email (work) ******* up.edu.mx
LinkedIn URL linkedin.com/in/leonacen ez-garciasor
Company Hsbc
Residence Mexico, Jalisco, Guadalajara
Last updated 2022-12-10
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Leonardo Garcia's current details

Current Title
Anti-Money Laundering Analyst
Type of Role
Analyst
 just 0.6% from Mexico work as a Analyst
Job functions
Business Development
Job Seniority
Non Management
  80% from Mexico are employed in Non Management
Current Industry
Management Consucenso red censoredcensor edcensoredc
Location
Mexico, Jalisco, Guadalajara
Experience (tracked since 2018)
▪ c ensore experience at Hsbc
▪ c ensore experience as Anti-Money Laundering Analyst
Work-life tracked since 2018
Leonardo Garcia had a total of X different roles since 2018


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Company "Hsbc"

Company name
Hsbc
Company size
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Year Founded
2008
Website
http://www.serratohcmconsulting.com
Linkedin Profile
https://linkedin.com/company/serrcen consulsor
Industrial Field
Management Consulting and Organizational Development
Headquarter
Mexico, Sinaloa, Culiacán Rosales
Full Company Profile
Hsbc

Leonardo Antonio Chavez Garcia's Work History
data available since 2018

  • 2021 (6 months)
    Hsbc
    Mexico
    Anti-Money Laundering Analyst
    Hsbc
    https://linkedin.com/company/serrato-hcm-consulting
  • 20XX (1+ censo)
    Ccensor ed censored cen so redcensored censoredcens
    Mcenso
    Tcensore dc
  • 20XX (1+ censo)
    Ucensoredce nsoredcensor
    Mcenso
    Scensor
    https://linkedin.com/company/univcen abiertsor
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Leonardo Garcia's Professional Experience


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Leonardo Antonio Chavez Garcia's Education

  • 20XX - 20XX - Universidad censoredcens
    Stcenso
    https://linkedin.com/company/univcen anamersor
  • 20XX - 20XX - Univecensor edcensoredce
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Frequently asked questions

What company does Leonardo Garcia work for?
Leonardo Garcia is working for Hsbc
What is Leonardo Garcia's title at Hsbc?
Leonardo's title is , Anti-Money Laundering Analyst
What is Leonardo Garcia's Seniority at Hsbc?
Leonardo Garcia has been with Hsbc for 6 months and is a normal employee
For how long is Leonardo Garcia working as a Anti-Money Laundering Analyst?
Leonardo Garcia has 6 months experience as Anti-Money Laundering Analyst.
What are Leonardo Garcia's functions as a Anti-Money Laundering Analyst ?
Leonardo Garcia is responsible for Business Dcensoredce
What is Leonardo Garcia's email contact?
Leonardo Garcia's email address is *******@up.edu.mx
Which education does Leonardo Garcia have?
Leonardo Garcia has a Secondary-post degree from Ccensor ed censored cen so redcensored censoredcens.
Who are similar contacts like Leonardo Garcia ?
Some similar contacts are Paulina Moran, Juan Alatorre, Blanca Rebolledo, Alan Briseño, David Gómez and Claudia Díaz.

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