Daniel Hermosillo

Daniel Hermosillo Email and Phone Number

LAM and MX Financial Crime Analysis Manager @ HSBC
Mexico City, Mexico
Daniel Hermosillo's Location
Mexico City, Mexico, Mexico
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.

Daniel Hermosillo's Current Company Details
HSBC

Hsbc

View
LAM and MX Financial Crime Analysis Manager
Mexico City, Mexico
Website:
hsbc.com
Employees:
186860
Daniel Hermosillo Work Experience Details
  • Hsbc
    Lam And Mx Financial Crime Analysis Manager
    Hsbc
    Mexico City, Mexico
  • Hsbc
    Lam/Mx Financial Crime Analysis Manager
    Hsbc Nov 2022 - Present
    Ciudad De México, México
  • Fiscalía General De La Republica
    Strategic Intelligence Analysis Supervisor
    Fiscalía General De La Republica Jan 2020 - Nov 2022
    Mexico City, Mexico
    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.
  • Fiscalía General De La Republica
    Ministerial Strategic Information Analyst
    Fiscalía General De La Republica Jun 2019 - Jan 2020
    Mexico City, Mexico
    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.
  • Fiscalía General De La Republica
    Information Analyst
    Fiscalía General De La Republica Oct 2017 - Jun 2019
    Mexico City, Mexico
    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.
  • Ministry Of Economy (Mexico)
    Foreign Investment Analyst
    Ministry Of Economy (Mexico) Nov 2016 - May 2017
    Mexico City, Mexico
    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).

Daniel Hermosillo Education Details

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?

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.