Daniel A Gomez Email & Phone Number

Mexico City, Cdmx, Mx

Mexico City

Demand Intake/Business Engagement Portfolio Management for US and Americas.

Ciudad De México, México

Accountable for developing and implementing multinational regulatory and fraud prevention projects in Mexico leading +10 teams and managing projects' budgets of +USD $3M- Avoided Central Bank penalties and operation's license cancellation by implementing the initial phase of the Foreign Exchange Rate Regulation Program to eliminate monthly overcharges of aproximately US$30K- Safeguarded the company from lawsuits and tax authority's penalties by implementing a Program to comply with Fiscal Reform 3.3 in the generation of more than 900K CFDIs per month- On time compliance with SATs fiscal requirements to generate CFDIs for services invoices by developing the batch and online integration interfaces with external third party PAC Interfactura- On time compliance implementation of the Electronic Means regulation to display the fields required by CNBV in the payments receipts of our third party payments channels- Implemented the Chip and Sig Card authentication functionality. Three years project that enhanced all products competitiveness and reduced 35% in couterfit, lost and stolen fraud costs with a direct benefit of approximately US $12M per year

Ciudad De México

Responsible for development and maintenance of the Financial Systems as well as the efficient administration of IT resources and software & hardware infrastructure. Reported to the Bank’s Operations VP leading a local sw development team.- On time compliance with the LIDE by developing a system to provide the cash deposits information in a monthly basis- Developed and implemented CRM functionalities for Know Your Customer regulation and Investment Portfolios administration that would automatically trigger buy/sell transactions depending on the Mutual Funds daily valuations and the customer's investment risk profile using Siebel CRM system- Prevented CNBV's fines by implementing the automatic generation of the IPAB Reports- Implemented and maintained the SPEI system from Praxis to send and receive wire transfers through Banco de Mexico- Made the Integration of the CRM system with the Bank system Wealthview Banking ( iWB ) using the in house developed core integration application IMA ( Interface Management Application )

Mexico City Area, Mexico

Responsible for design and demonstration of Sales and Customer Services processes' automation in LAC region- Exceeded annual sales quote ( 2M USD ) every year, supporting sales in Mexico, Argentina, Venezuela, Panama, Guatemala, El Salvador and Costa Rica

Mexico City

As Account Manager I was responsible for selling Telecomm WAN Networking Solutions using CIsco Routers as well as Harris and Nortel PBX where I exceeded the Sales quote for three consecutive years attending clients like Shell , IMSS , PGR , American Express and General Electric As Systems Manager I implemented the integration of CRM to manage Sales and Customer Services. This was the first implementation of Siebel Systems in Mexico

Mexico City Area, Mexico

Responsible for the development and maintenance of systems for the most important Financial and Manufacturing companies in Mexico and US : Bancomer Brokerage House , Citibank , Enron Corp and General Motors Company

Mexico City

Teached programming and program design to Engineering students

Mexico City

Teached Statics and Solid Mechanics to students of Civil Enigeering and Mechanics Engineering

Business Administration Diploma, Business Administration And Management, General

Master, Science Electric Engineering

Engineer'S Degree, Civil Engineering