English to Spanish translation of financial, legal and IT documents.
+ 19 years of experience.
+ 9 years as an in-house translator and compliance project manager for HSBC Mexico, gaining experience in the following areas:
IT, Global Banking and Markets, Private Banking, Insurance, Audit, Procurement, Stock Exchange, Real Estate, Loans, Marketing, Trust, Research, HR, Retail and Wealth Management, Premier Banking, Commercial Banking,
Suspicious Activity Reports, Money Laundering Deterrence Manuals, official letters from the U.S. Department of the Treasury, Financial Action Task Force (FATF) Guidance and Best Practices, Bribery & Corruption policies and standards,
the Code of Conduct, and Insider and Cross-Border Trading policies.