Alejandro Valencia
Manager Us Ethics Office @HSBC
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WORK HISTORY
Manager Us Ethics Office @HSBC
Assist the US Ethics team with enterprise-wide compliance initiatives, including Personal Account Dealing activities.Facilitate the execution of Outside Business Activities reviews and participate in review meetings, collaborating with the Ethics team.Ensure alignment with regulatory requirements and compliance with Group policies, procedures, and state and regulatory licensing laws.Assist senior management in managing risk and ensuring adherence to departmental procedures and regulatory standards.
EDUCATION
Universidad La Salle, A.C.
Bachelor of Laws - LLB, Law
Cornell University
Business Ethics Certificate
ABOUT ALEJANDRO VALENCIA
Alejandro is a qualified lawyer with over 6 years of experience specializing in corporate…
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