Daniel Trejo Email & Phone Number

Mexico City, Mexico

- Worked with the team that successfully completed the corporate & regulatory processes to obtain the banking license to initiate operations of the subsidiary of Mizuho Bank in Mexico- Manage the relationship with regulators such as the CNBV & Banxico, as well as the Asociación Mexicana de Bancos (ABM) for IT matters- Implement, own, manage, maintain & support the following systems & platforms--- Customer, KYC, Sanction Screening, AML system--- SPEI & SPID RTGS for MXN and USD… Show more - Worked with the team that successfully completed the corporate & regulatory processes to obtain the banking license to initiate operations of the subsidiary of Mizuho Bank in Mexico- Manage the relationship with regulators such as the CNBV & Banxico, as well as the Asociación Mexicana de Bancos (ABM) for IT matters- Implement, own, manage, maintain & support the following systems & platforms--- Customer, KYC, Sanction Screening, AML system--- SPEI & SPID RTGS for MXN and USD payments--- SWIFT platform (SAG, SNL, SAA) for international transfers--- Check processing platform--- Regulatory Reports platform- Support the e-banking platform- Responsible of the DRP of the customer & payments platforms- Management of relationship with the ACH (Cecoban) & SWIFT- Work along with the CISO to maintain the security of the systems & information assets up to date in line to the corporate, regulatory & industry standards- Management of the Project Life Cycle and Software Life Cycle for new implementations, new features, new products or enhancements Show less

Mexico City Area, Mexico

- Managed the LATAM country build out strategic program to establish the Treasury Services in Colombia and Chile through the implementation of global platforms for electronic channels, customer andaccount management, high and low value payments, check processing, liquidity, billing, statements and taxes to provide cash management services to multinational corporate clients.- Managed the Mexican Regulatory Program to ensure compliance with new regulations.- Identified demands from… Show more - Managed the LATAM country build out strategic program to establish the Treasury Services in Colombia and Chile through the implementation of global platforms for electronic channels, customer andaccount management, high and low value payments, check processing, liquidity, billing, statements and taxes to provide cash management services to multinational corporate clients.- Managed the Mexican Regulatory Program to ensure compliance with new regulations.- Identified demands from local regulators ensuring the engagement of the proper teams totranslate their demands into internal work streams. Estimate the program budget ensuringthe funding required. Outline the workstreams schedules according to regulatory deadlines.- Managed initiatives such as implementation of the SPID (Mexican RTGS in USD hosted by theCentral Bank), 24/7 operation of SPEI (Mexican RTGS in MXN hosted by the Central Bank),Banxico CEP hyperlink in the electronic banking system, FATCA reporting under an IGA Model1 solution, changes to the CFDI (digital fiscal receipt) as required by the Mexican IRS, amongothers. Show less

Mexico City Area, Mexico

Managed scope, budget, schedule, planning and execution of projects to enhance the Trade and Logistics systems used by customers or by internal operations teams in a managed service fashion for exporting, importing, OFAC screening, among others, from initiation to closure ensuring the deliverables of all phases of the project were created according to corporate standards for customers such as Dell US, Nike US and Cardinal US. Managed onshore and offshore multicultural distributed teams in… Show more Managed scope, budget, schedule, planning and execution of projects to enhance the Trade and Logistics systems used by customers or by internal operations teams in a managed service fashion for exporting, importing, OFAC screening, among others, from initiation to closure ensuring the deliverables of all phases of the project were created according to corporate standards for customers such as Dell US, Nike US and Cardinal US. Managed onshore and offshore multicultural distributed teams in Mexico, US and Serbia. Chaired project and status meetings. Identified and escalated risks. Show less

Mexico City Area, Mexico

Defined the architecture of the new software platform to be used for the new build of the Global Trade and Logistics systems that allow customers to export, import, perform OFAC screening and comply with all the duties associated to the logistics process. The architecture used new open source frameworks to create high availability systems. Led the Hong Kong, US and MX Application Delivery and Quality Assurance teams.

Mexico City Area, Mexico

• Participated in the implementation of the JSF-Spring-Hibernate architecture and the migration of some of Profuturo’s applications such as the post management,retirement fund and affiliation process Management, and payroll applications.Technologies: Java JEE 1.4, JSFs 1.0, Hibernate 3, Spring 1.2, Oracle 10g, JavaScript, HTML, XML, CSS, SVN, IBM Rational Application Developer 6.0, Websphere ApplicationSever 5.0, IBM WebSphere Integration Developer 6.0.1, Process Server 6.0… Show more • Participated in the implementation of the JSF-Spring-Hibernate architecture and the migration of some of Profuturo’s applications such as the post management,retirement fund and affiliation process Management, and payroll applications.Technologies: Java JEE 1.4, JSFs 1.0, Hibernate 3, Spring 1.2, Oracle 10g, JavaScript, HTML, XML, CSS, SVN, IBM Rational Application Developer 6.0, Websphere ApplicationSever 5.0, IBM WebSphere Integration Developer 6.0.1, Process Server 6.0, Windows, AIX. Show less

Mexico City Area, Mexico

• Designed and developed the corporative websites and its online product catalog.• Programmed the electronic product catalogues and light web applications (Flash).• Developed multimedia pieces in Flash (mainly banners and animations for training and product demonstration).Technologies: HTML, DHTML, JavaScript, CSS, Java (JSP, Servlet, JDBC), MySQL, Tomcat, Flash, Actionscript, XML, Dreamweaver, Photoshop.

Master Of Business Administration - Mba

Diplomado En Habilidades Gerenciales, Diplomado

B.Sc. Information Technology, Information Technology

Informatics Specialization, Information Technology