Hugo Daniel Procuna Garcia
Manager LAM Financial Crime Threat Mitigation Major Investigations ( FIU)
Benito Juárez, Benito Juárez, Mexico
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Hugo Daniel Procuna Garcia’s Email hugo.garcia@hsbc.com
Social Media
Hugo Daniel Procuna Garcia’s Location Benito Juárez, Benito Juárez, Mexico
Hugo Daniel Procuna Garcia’s Current Industry Hsbc
Hugo Daniel Procuna Garcia’s Prior Industry Citibanamex
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Work Experience
Hsbc
Vp/Sr Manager Financial Crime Investigations Lam
2021-02-01 00:00:00 - Present
Citibanamex
Aml Ops Intermediate Sr Analyst
2014-11-01 00:00:00 - 2015-12-01 00:00:00Skills
Languages
FAQ About Hugo Daniel Procuna Garcia
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Hugo Daniel Procuna Garcia is located at
Benito Juárez, Benito Juárez, Mexico -
Hugo Daniel Procuna Garcia is a Manager LAM Financial Crime Threat Mitigation Major Investigations ( FIU)
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Hugo Daniel Procuna Garcia currently works in the Hsbc |
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No Languages Available
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Hugo Daniel Procuna Garcia has prior
experience in the following industries:
Citibanamex -
Hugo Daniel Procuna Garcia has the following professional experience:
Hsbc | Citibanamex -
You can view Hugo Daniel Procuna Garcia’s LinkedIn profile at LinkedIn URL
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Hugo Daniel Procuna Garcia’s work email
addresses are
hugo.garcia@hsbc.com -
Hsbc |
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