Leonardo E. Garino

Global Liquidity and Cash Management @香港匯豐銀行

Edinburgh, GB

HSBC is a leading provider of global payment solutions, offering products and services to corporations and financial institutions, enabling them to manage global liquidity and ensure cash flows worldwide in accordance with their business and investment needs.My responsibility is to deliver exceptional client service and manage relationships within the ISB, CMB corporate segments, and Financial Institutions Businesses (FI). My portfolio consists of companies from the United Kingdom and the European Union. However, my primary responsibility is overseeing the Spanish market and its multifaceted operations.In my capacity, I have become an expert in handling complex high-value global payment investigations, including SWIFT, SEPA, BACS, and PP. I am also responsible for providing global disbursement solutions, overseeing FX transactions, and offering global liquidity solutions such as notional pooling, cash concentration, interest enhancement, and strategic investments. This multifaceted expertise allows me to address the diverse needs of our valued clients, ensuring effective management of their global liquidity and cash requirements.A crucial aspect of my role involves identifying and managing potential risks in accordance with banking policies and strict adherence to the regulatory and compliance standards of each country. This approach is aimed at mitigating financial crime, money laundering, terrorist financing, tax evasion, bribery, and corruption. By diligently safeguarding the interests and capital of our clients, I have contributed to enhancing the integrity of the financial system while delivering tangible value to our esteemed clientele.My tenure at HSBC has not only enabled me to cultivate a profound understanding of global payments and liquidity management but has also honed my skills in risk mitigation, compliance, and client relationship management.

ThePower Business School

Master of Business Administration - MBA

Universidad Tecnológica Nacional

Degree in Environmental, Occupational Health & Safety and Quality Management.

Institute Friedrich Schiller Gymnasium - Deutschland / Germany

Spezialist für Chemische Forschung.

E.N.E.T n° 1 - National Institute of Technical Specialty.

Chemical Technician

Universidad Siglo 21

Marketing and Business Management

Universidad Tecnológica Nacional

Degree in Industrial Management