Daniel Hermosillo Email and Phone Number
Strategic intelligence specialist with 4+ years of experience in the design of strategies and prospective scenarios to combat organized crime; development of strategic and tactical intelligence products; and supervision, coordination and planning of field operations and investigations with international partners.
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Lam And Mx Financial Crime Analysis ManagerHsbcMexico City, Mexico -
Lam/Mx Financial Crime Analysis ManagerHsbc Nov 2022 - PresentCiudad De México, México -
Strategic Intelligence Analysis SupervisorFiscalía General De La Republica Jan 2020 - Nov 2022Mexico City, MexicoSupervision of a criminal intelligence analysis cell and coordination and tactical planning of operations and criminal investigations with international police representatives.Analysis and investigation of international threats of geopolitical and criminal impact towards Mexico, particularly transnational organized crime. -
Ministerial Strategic Information AnalystFiscalía General De La Republica Jun 2019 - Jan 2020Mexico City, MexicoDesign of strategies and prospective scenarios to combat organized crime, as well as strategic analysis of the problems arising from drug trafficking and related criminal expressions. -
Information AnalystFiscalía General De La Republica Oct 2017 - Jun 2019Mexico City, MexicoDevelopment of strategic and tactical criminal intelligence products related to the drug phenomenon.Coordination of intelligence operations at the international level and diplomatic follow-up of the international partners of the Criminal Investigation Agency. -
Foreign Investment AnalystMinistry Of Economy (Mexico) Nov 2016 - May 2017Mexico City, MexicoAnalysis of the financial information of companies with Foreign Direct Investment (FDI) that present information to the National Registry of Foregin Investment, for the integration of the statistical table that is presented to Bank of Mexico on a quarterly basis, in accordance to the recommendations issued by the Organisation for Economic Co-operation and Development (OECD) and the International Monetary Fund (IMF).
Daniel Hermosillo Education Details
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International Relations -
Cesnav Centro De Estudios Superiores NavalesIntelliegence -
Cesnav Centro De Estudios Superiores NavalesMilitary Intelligence
Frequently Asked Questions about Daniel Hermosillo
What company does Daniel Hermosillo work for?
Daniel Hermosillo works for Hsbc
What is Daniel Hermosillo's role at the current company?
Daniel Hermosillo's current role is LAM and MX Financial Crime Analysis Manager.
What schools did Daniel Hermosillo attend?
Daniel Hermosillo attended National Autonomus Universitu Of México, Cesnav Centro De Estudios Superiores Navales, Cesnav Centro De Estudios Superiores Navales.
Who are Daniel Hermosillo's colleagues?
Daniel Hermosillo's colleagues are Romina Ponce, Gabishanth Srikanth, Angelica Martinez, Fazle Rub Akbar, Rebecca Wang, Sofiane Bigdad, Rafaëlle Bailly.
Not the Daniel Hermosillo you were looking for?
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Carlos Daniel Hermosillo Reséndiz
Socio Director/ Founding Partner - Hermosillo Reséndiz Abogados, S.C.Zapopan, Jal2ramos-hermosillo.com, hermosilloresendiz.com -
Daniel Hermosillo
San Luis Potosí, Slp -
Daniel Hermosillo
Guadalajara, Jal -
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