Lilibeth Aguzar Llagas, CFCI

Elgin, Illinois

AML Investigations Senior Officer / Investigative Reporting Investigator, HSBC

Experience at:
HSBC, BMO Financial Group, JPMorgan Chase & Co

I’m interested in mentoring people from:

    Lilibeth Aguzar Llagas, CFCI
    Where I've Worked

    Aug 2017 – Sep 2019

    AML Investigations Senior Officer / Investigative Reporting Investigator

    HSBC

    Dec 2014 – Aug 2017

    Anti-Money Laundering Investigator

    BMO Financial Group

    May 2012 – Nov 2014

    Fraud Investigator

    JPMorgan Chase & Co
    O

    Jan 2009 – Jun 2011

    Legal Consultant to the DDB Chairman

    Office of the President of the Philippines - Dangerous Drugs Board
    O

    Sep 2007 – Nov 2010

    PASG Field Operative and TFS Law Enforcement Officer

    Office of the President of the Philippines - Presidential Anti-Smuggling Group
    B

    Jan 1997 – Jun 1999

    IT Engineer (Process Specialist / Business Systems Analyst)

    Bayan Telecommunications Inc
    Where I've Studied

    J.D., Law

    BS, Industrial Engineering

    Certificate, Paralegal

    Ask Me About

    People I've Reported To

    People I've Worked With

    People Who've Reported to Me

    Specialties

    Auditing & Compliance

    Banking, Loans & Insurance

    Corporate Finance

    Risk & Quantitative Analysis

    Tax

    Ask Me for a Referral

    In the Media

    Social Media