Email (work)**************uala.com.ar LinkedIn URLlinkedin.com/in/zyancenuentes-2sor CompanyHsbc Residence
Mexico, Campeche, Mexico City Last updated2023-04-23 Remove my information
LocationMexico , Sinaloa, Culiacán Rosales Websitehttp://www.serratohcmconsulting.com Company Sizecensoredcens Employees6822 profiles available Last Updated2018-01-01
Professional Human Resocensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcen
Directors provide strategic vision, leadership, planning and direction with regards to the organization's operations. Other job titles include Chief Executive Officer (CEO) and President. Gain insight from our directors, who can provide effective guidance to help reach organizational goals.
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Zyania Fuentes's current details
Current Title Head of AML for Mexico and LATAM
Type of Role Director
just 4% from Mexico work as a Director
Job functions Operations
Job Seniority Higher Management
8% from Mexico are employed in Higher Management
Current Industry Public Policy, Government Administraticensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensor
Location Mexico, Campeche, Mexico City
Experience (tracked since 2007) ▪ censore experience at Hsbc ▪ censore experience as Head of AML for Mexico and LATAM
81% more than average experience as Director in Mexico
Work-life tracked since 2007 Zyania Fuentes had a total of X different roles since 2007
Zyania Barajas Fuentes's Work History
data available since 2007
2022
(6 months) Hsbc Mexico Head of AML for Mexico and LATAM Public Policy, Government Administration, Legislation, and Lawmaking Hsbc https://linkedin.com/company/serrato-hcm-consulting
What company does Zyania Fuentes work for? Zyania Fuentes is working for Hsbc
What is Zyania Fuentes's title at Hsbc? Zyania's title is , Head of AML for Mexico and LATAM
What is Zyania Fuentes's Seniority at Hsbc? Zyania Fuentes has been with Hsbc for 6 months and is in Higher Management
For how long is Zyania Fuentes working as a Head of AML for Mexico and LATAM? Zyania Fuentes has 7+ years experience as Head of AML for Mexico and LATAM.
What are Zyania Fuentes's functions as a Head of AML for Mexico and LATAM ? Zyania Fuentes is responsible for Operacenso
What is Zyania Fuentes's email contact? Zyania Fuentes's email address is **************@uala.com.ar
Which education does Zyania Fuentes have? Zyania Fuentes has a Phd degree from Ucensoredcensoredcen.
Who are similar contacts like Zyania Fuentes ? Some similar contacts are Manuel Basurto, Juan Barrios, Cristina Abbud, Alejandra Barroeta, Roberto Esses and Alejandra Barocio.
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