Daniel Pérez Paul

Daniel Pérez Paul Email and Phone Number

Relationship Manager - Corporate & Institutional Banking @ LBBW
stuttgart, baden-wurttemberg, germany
Daniel Pérez Paul's Location
Mexico City, Mexico, Mexico
About Daniel Pérez Paul

Leader / Analytical / Detail Oriented / Time Management / Ability to Work Under Pressure / Critical Thinking / Consistency / Responsibility / Committed / Eager to Learn / Interested in new Technologies.

Daniel Pérez Paul's Current Company Details
LBBW

Lbbw

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Relationship Manager - Corporate & Institutional Banking
stuttgart, baden-wurttemberg, germany
Website:
lbbw.de
Employees:
2753
Daniel Pérez Paul Work Experience Details
  • Lbbw
    Relationship Manager
    Lbbw Jan 2023 - Present
    Mexico City, Mexico
  • Lbbw Landesbank Baden-Württemberg
    Banking Associate
    Lbbw Landesbank Baden-Württemberg Jan 2019 - Dec 2022
    German Centre Mexico
    Reporting directly to the head of Corporate Finance and Banking in Mexico.- Detail oriented; Time management and organizational skills.• Work closely with customers to identify any financial needs and help develop their short and long-term projections.• Liaise with back office functions connected to, for example, closing and funding, wires, payments, settlements.• Gather financial information and documentation needed for approval of credit lines implementation, extensions, increases, etc.• Request all necessary information from customers to be in compliance with KYC & AML Regulations.• Prepare and review legal documentation in detail, such as Credit Agreements, Amendments, Promissory Notes, NDAs, Standby Letters of Credit, etc.• Prepare internal documentation such as Credit Applications, Memos, Documentation Checklists, or as required to process credit transactions, and coordinate their execution in compliance with LBBW's policies. • Identify prospect customers for further approach to offer local credits and cross selling of global financial services (ECAs, Cross-Currency Swaps, Bank Guaranties, investments, etc). • Prepare marketing materials (presentations, term sheets) for prospects and clients.• Annually repare revenues forecast and monthly analysis vs actual revenues.• Collect financial information, global, and industry data to prepare analysis reports to assist the Head of Corporate Banking and/or Risk Management Department.
  • Schlumberger
    Compensation & Benefits Intern
    Schlumberger Jan 2018 - Jul 2018
    Mexico City, Mexico
    Worked on compensation and benefits packages for Latam region, mainly supporting Argentina and Brazil.- Developed analytical and communication skills.• Ensuring compensation and benefits standards comply with company policies and/or other regulations or legislation.• Assisting in development of home country policies and procedures to support the compensation and benefits function.• Monitoring reviews of compensation and benefits packages to maintain market positioning.• Answering employee queries on compensation and benefit matters.
  • Cäpitel - Accounting Firm
    Tax Accounting Trainee
    Cäpitel - Accounting Firm Mar 2016 - Aug 2017
    Toluca, México, Mexico
    - Detail Oriented.• Prepare tax returns for individuals, payments, necessary paperwork, and reports.• Estimating and tracking tax returns• Prepare accurate monthly and annual tax reports.• Assess and research tax issues to identify solutions.• Manage and maintain the company’s tax database.• Ensure you comply with regulations from federal, state, and local authorities.• Offer support during audits.• Follow up on tax-related legislative changes.
  • Aiesec En México
    Tlp Icgdp
    Aiesec En México Jan 2015 - Dec 2016
    - Developed Organizationanl and communication skills.• Delegated responsibilities to team members to achieve an effective recruitment.• Ensure that each team member is meeting the organization's objectives, as well as provide valuable feedback.• Responding to partners' questions, issues and/or needs on professional internships.• Create tasks for team members to maintain a strong development.

Daniel Pérez Paul Education Details

Frequently Asked Questions about Daniel Pérez Paul

What company does Daniel Pérez Paul work for?

Daniel Pérez Paul works for Lbbw

What is Daniel Pérez Paul's role at the current company?

Daniel Pérez Paul's current role is Relationship Manager - Corporate & Institutional Banking.

What schools did Daniel Pérez Paul attend?

Daniel Pérez Paul attended Tecnológico De Monterrey, Tecnológico De Monterrey, Jönköping International Business School.

Who are Daniel Pérez Paul's colleagues?

Daniel Pérez Paul's colleagues are Jens Model, Alexander Obenaus, Uwe Tasche, Volker R., Sarah Rios, Dr. Ulrich Geiger, Ralf Zeeh.

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