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Daniel Hermosillo Email & Phone Number
LAM and MX Financial Crime Analysis Manager
at
HSBC
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
LAM and MX Financial Crime Analysis Manager
Location
Mexico City, Mexico
Company size
Who is Daniel Hermosillo? Overview
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Quick answer
Daniel Hermosillo is listed as LAM and MX Financial Crime Analysis Manager at HSBC, a with 186860 employees, based in Mexico City, Mexico. AeroLeads shows a matched LinkedIn profile for Daniel Hermosillo.
Daniel Hermosillo previously worked as LAM/MX Financial Crime Analysis Manager at Hsbc and Strategic Intelligence Analysis Supervisor at Fiscalía General De La Republica. Daniel Hermosillo holds Bachelor'S Drgree, International Relations from National Autonomus Universitu Of México.
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HSBC
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Profile bio
About Daniel Hermosillo
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.
Current workplace
Daniel Hermosillo's current company
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Hsbc
6 roles
Daniel Hermosillo work experience
A career timeline built from the work history available for this profile.
Lam/Mx Financial Crime Analysis Manager
Current
Nov 2022 - Present
Strategic Intelligence Analysis Supervisor
Supervision 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.
Jan 2020 - Nov 2022
Ministerial Strategic Information Analyst
Design 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.
Jun 2019 - Jan 2020
Information Analyst
Development 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.
Oct 2017 - Jun 2019
Foreign Investment Analyst
Analysis 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).
Nov 2016 - May 2017
Team & coworkers
Colleagues at HSBC
Other employees you can reach at hsbc.com. View company contacts for 186860 employees →
BH
Bohua Huang
Colleague at HsbcGuangzhou, Guangdong, China
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SS
Swapnil Sonawane
Colleague at HsbcPune, Maharashtra, India
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FS
Francisco Silva Lara
Colleague at HsbcAtizapán De Zaragoza, México, Mexico
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HA
Hind Al Hashimi
Colleague at HsbcDubai, United Arab Emirates
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MA
Md. Amir Hossain
Colleague at HsbcBangladesh
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KM
Khalid Mohammad, Mba
Colleague at HsbcUnited Arab Emirates
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EB
Elina Barseghyan
Colleague at HsbcYerevan, Armenia
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SK
Samson Ko
Colleague at HsbcHong Kong, Hong Kong Sar
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DD
Diego Damasceno Ribeiro
Colleague at HsbcSão Paulo, Brazil
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RB
Robert Beales
Colleague at HsbcTorquay, England, United Kingdom
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Bohua Huang
Colleague at HsbcGuangzhou, Guangdong, China
View →
SS
Swapnil Sonawane
Colleague at HsbcPune, Maharashtra, India
View →
FS
Francisco Silva Lara
Colleague at HsbcAtizapán De Zaragoza, México, Mexico
View →
HA
Hind Al Hashimi
Colleague at HsbcDubai, United Arab Emirates
View →
MA
Md. Amir Hossain
Colleague at HsbcBangladesh
View →
KM
Khalid Mohammad, Mba
Colleague at HsbcUnited Arab Emirates
View →
EB
Elina Barseghyan
Colleague at HsbcYerevan, Armenia
View →
SK
Samson Ko
Colleague at HsbcHong Kong, Hong Kong Sar
View →
DD
Diego Damasceno Ribeiro
Colleague at HsbcSão Paulo, Brazil
View →
RB
Robert Beales
Colleague at HsbcTorquay, England, United Kingdom
View →
3 education records
Daniel Hermosillo education
Bachelor'S Drgree, International Relations
Diploma In Intelligence, Intelliegence
Cesnav Centro De Estudios Superiores Navales
Diploma In Information Analysis, Military Intelligence
Cesnav Centro De Estudios Superiores Navales
FAQ
Frequently asked questions about Daniel Hermosillo
Quick answers generated from the profile data available on this page.
What company does Daniel Hermosillo work for?
Daniel Hermosillo works for HSBC.
What is Daniel Hermosillo's role at HSBC?
Daniel Hermosillo is listed as LAM and MX Financial Crime Analysis Manager at HSBC.
Where is Daniel Hermosillo based?
Daniel Hermosillo is based in Mexico City, Mexico while working with HSBC.
What companies has Daniel Hermosillo worked for?
Daniel Hermosillo has worked for Hsbc, Fiscalía General De La Republica, and Ministry Of Economy (Mexico).
Who are Daniel Hermosillo's colleagues at HSBC?
Daniel Hermosillo's colleagues at HSBC include Bohua Huang, Swapnil Sonawane, Francisco Silva Lara, Hind Al Hashimi, and Md. Amir Hossain.
How can I contact Daniel Hermosillo?
You can use AeroLeads to view verified contact signals for Daniel Hermosillo at HSBC, including work email, phone, and LinkedIn data when available.
What schools did Daniel Hermosillo attend?
Daniel Hermosillo holds Bachelor'S Drgree, International Relations from National Autonomus Universitu Of México.
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