LocationMexico , Sinaloa, Culiacán Rosales Websitehttp://www.serratohcmconsulting.com Company Sizecensoredcens Employees6822 profiles available Last Updated2018-01-01
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Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards. Compliance Officers may also identify as Compliance Analysts. Contact professional Compliance Officers to work on your projects via e-mail or phone with our services.
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Luis López's current details
Current Title Compliance Manager Investigative Reporting
Type of Role Compliance Officer
Job functions Military & Protective Services, Operations and Quality Assurance
Job Seniority Non Management
80% from Mexico are employed in Non Management
Current Industry Financial Services, Banking, and censoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensor
Location Mexico, Campeche, Mexico City
Experience (tracked since 2014) ▪ censore experience at Hsbc ▪ censore experience as Compliance Manager Investigative Reporting
Work-life tracked since 2014 Luis López had a total of X different roles since 2014
What company does Luis López work for? Luis López is working for Hsbc
What is Luis López's title at Hsbc? Luis's title is , Compliance Manager Investigative Reporting
What is Luis López's Seniority at Hsbc? Luis López has been with Hsbc for 6 months and is a normal employee
For how long is Luis López working as a Compliance Manager Investigative Reporting? Luis López has 6 months experience as Compliance Manager Investigative Reporting.
What are Luis López's functions as a Compliance Manager Investigative Reporting ? Luis López is responsible for Military & Protective Services, censoredcensoredcensoredcen
Which education does Luis López have? Luis López has a Phd degree from Ucensoredcensoredcenso.
Who are similar contacts like Luis López ? Some similar contacts are Efraín Solorio, Miguel Gasca, David C., Alberto Tame, Faride Gomez and Sandra Maldonado.
What is Luis López's LinkedIn profile ? Luis López's LinkedIn profile can be found at https://linkedin.com/in/lu***quelo***
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