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AML & ABC Forum
21 - 22 March 2023
Leonardo Royal London CityLondon, United Kingdom

Francisco Mainez
Head of Business Financial Crime Risk, Data & Analytics at HSBC


Francisco Mainez is the Head of Data and Analytics for Retail Banking Financial Crime Risk at HSBC. Francisco leads a team that supports all activities related to data extraction, analysis and insight reporting, covering Money Laundering, Financial Crime Typologies, Operations, Customer Due Diligence and Tax Evasion, among other areas. While in HSBC, Francisco has also worked in other Financial Crime teams, such as the Financial Intelligence Unit and Compliance Reporting.

Prior to HSBC, Francisco fulfilled roles in Standard Chartered Bank, both in London and Singapore after completing several tours of operations in Military Intelligence for NATO and the European Union in several geographical locations.