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Career profile

luis sauceda

Financial Crime Director | Operations, Product Management, Analytics, Data and Transformation Leader in AML, CTF, and Sanctions

Mexico City, Mexico

Career path.

  1. Stripe

    AML Investigations AMER - Ops

    Nov 2023 - Present
  2. HSBC Securities

    Compliance Analytics Models Governance Director

    Jan 2021 - Dec 2021
  3. HSBC Securities

    Head of Financial Crimes Product Management

    Jul 2020 - Nov 2023
  4. HSBC Securities

    Regional Compliance Innovation Lead

    Sep 2019 - Nov 2023
  5. HSBC Securities

    Chief Data Officer - Risk & Compliance

    Sep 2018 - Dec 2022
  6. HSBC Securities

    Regional Financial Crimes Screening Head

    Jul 2017 - Nov 2023
  7. HSBC Securities

    Head of Financia Crime Risk Systems and Controls

    May 2017 - Sep 2019
  8. HSBC Securities

    Financial Crimes Transformation Program Manager

    Jan 2015 - Sep 2017
  9. HSBC Securities

    Project Manager

    Jul 2013 - Jan 2015
  10. HSBC Securities

    Software Engineer

    Jul 2010 - Jul 2013
  11. HSBC Securities

    Project Management Analyst

    Jul 2009 - Jul 2010
  12. NEXTEL

    ISO Quality Trainee

    Jul 2008 - Jul 2009
  13. CENTRO MÉDICO DALINDE

    ISO 9001 Intern

    Jul 2007 - Jul 2008