Fabian Mejia
Executive-Level Operational Risk MGT(2LOD), Internal Audit (3LOD) Data Management and Financial Crime Compliance |EDD Expert | Large-Scale AML Onboarding/Remediation Leader - Global Banking and Markets
- Role
- Internal Auditor Manager -operational Risk Management at HSBC
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Fabian Mejia
Areas of expertise:• Operational Risk, RCSA(2LOD) and Internal Audit (3LOD) • Non Financial Risk Management • Operational Risk Framework • Control/ Issues Management • Stakeholder Management Review • MIS Reporting • Presentations and Training • Enterprise Risk Management • AML Periodic Review/ Onboarding • Team Management / Project Leader • KYC/ QA Projects • Financial Crime Compliance (FCC) • AML Periodic Review/ Onboarding • Client Due Diligence (CDD/EDD) and Internal Audit • Global / Latin America • Fast Learner / Analytical Skills • Fully Bilingual (English / Spanish)Available to discuss new opportunities - please feel free to contact me at f••••••@yahoo.com
Experience
Internal Auditor Manager -operational Risk Management
Sep 2025 — Present · NY, US
Supported Dynamic Risk Assessment (DRA) Financial Crime artificial intelligence Investigation modeling and Global Sanctions alert adjudication audit(s) project covering US, UK, SGP, IN and HK markets for payments, securities and trade transactions whilemitigating corresponding risks to ensure HSBC remains compliant with prevailing sanctions program issued by relevant authorities.
Education
Universidad Icesi
MBA, FINANCE
1995 — 1997
Villanova University
Project Management, Project Management & Essentials Finance & Accouting
2003 — 2003
Universidad Icesi
BS System Engeniering, Business Administration
1987 — 1992
Skills
- Counter Terrorist Financing
- Project Finance
- Financial Structuring
- Corporate Finance
- Aml/Kyc/Fatca Training
- Financial Analysis
- Loans
- Financial Crimes Investigations
- Risk Analysis
- Structured Finance
- Business Process Analysis
- Negotiation
- Team Building
- Banking
- Risk Management
- Black Market Peso Exchange Aml
- Funding
- Fatca
- Credit Analysis
- Trade Based Aml
- Operational Risk
- Sar
- Business Analysis
- Business Strategy
- Compliance
- Financial Services
- Anti Money Laundering
- Anti-Bribery
- Executive Management
- Business Planning
- International Business
- Relationship Management
- Team Leadership
- Management Consulting
- Consulting
- Training & Development
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