Summary
Overview
Work History
Education
Skills
Tools And Skills
Languages
Timeline
Generic
ABIGAIL BECERRIL

ABIGAIL BECERRIL

México

Summary

Detail-oriented team player with strong organizational skills. Ability to handle multiple projects simultaneously with a high degree of accuracy.

Overview

4
4
years of professional experience

Work History

USA Surveillance Analyst - MSS and Private Banking

HSBC
02.2023 - Current
  • Identify potential new forms of staff or counterparty misconduct
  • Determine whether these could be identified through the surveillance team's current systems, processes, people and the data sets surveilled
  • Carry out investigations requested by Regulators, senior management and the businesses/asset classes into certain practices, businesses, individuals and events
  • Analyze and explore multiple data types in order to identify anomalies and patterns of risk
  • Assist team members with the implementation and roll-out of new surveillance tools and models.

Derivatives Analyst

Grupo Financiero Base
06.2021 - 01.2023
  • Calculation and Analysis of Margin Call Information
  • Confirmation of Derivative Operations (Forwards, Options, Swaps)
  • Valuation of Derivative Products
  • Review of Derivative Contracts
  • Follow-up to letters of confirmation for derivatives operations with clients and counterparties
  • Settlement of derivative products.
  • Supported sales team by preparing detailed presentations showcasing various product offerings tailored to each client''s specific needs.

Internship

Spanish Chamber of Commerce in Mexico
09.2019 - 08.2020
  • Use of CRM, ERP and Office
  • Follow-up to partners - Development of databases related to new and current partners
  • Support in the areas of: Communication, Accounting, Events and Directory of Partners (Editorial Publication).
  • Gained valuable experience working within a specific industry, applying learned concepts directly into relevant work situations.

Education

Master in Finance - Finance

Universidad Iberoamericana Mexico City
07.2025

Bachelor in Finance and Banking -

School of Banking and Commerce
07.2021

Skills

  • Incident Reporting
  • Cybersecurity knowledge
  • Incident Investigations
  • Audio Analysis
  • Data Security
  • Risk Mitigation
  • Advanced Data Analysis
  • Decision-Making
  • Attention to Detail

Tools And Skills

  • Multitask
  • Fast learning
  • Productivity
  • Teamwork
  • Bloomberg
  • VaR
  • Kondor
  • Trading Hub
  • SCM

Languages

Spanish
Bilingual or Proficient (C2)
English
Bilingual or Proficient (C2)
French
Beginner (A1)
Chinese (Mandarin)
Beginner (A1)

Timeline

USA Surveillance Analyst - MSS and Private Banking

HSBC
02.2023 - Current

Derivatives Analyst

Grupo Financiero Base
06.2021 - 01.2023

Internship

Spanish Chamber of Commerce in Mexico
09.2019 - 08.2020

Master in Finance - Finance

Universidad Iberoamericana Mexico City

Bachelor in Finance and Banking -

School of Banking and Commerce

Similar Profiles

CREATE PROFILE
ABIGAIL BECERRIL