Daniel Vazquez Email & Phone Number

Monterrey Area, Mexico

Mortgage and Working Capital loans Brokers.

Monterrey Area, Mexico

Migration of businesses Treasury activities from 20+ LatAm countries onto the Shared Services Center. Ensure full integration of Global Operations processes (i.e. AP, AR and Payroll) with the cash and banking infrastructure. Conduct regular operating reviews to demonstrate process KPIs. Controllership view of cash and banking processes.

Greater New York City Area

Americas leader of Treasury Funding Structures group, managing internal funding requirements, regulatory reporting and corporate governance for +20 legal entities covering US, Canada, Mexico and 4 European LEs. Significant accomplishments from a simplification, cash repositioning and synergies creation perspectives. Worked with both Controllership and tax.

Mexico City Area, Mexico

Finance responsible of 7 funding legal entities, managing 8B USD of inter-Company loans, leader of a group of 5 professionals, reporting to treasurer and Global Funding Structures Controller. Successful launching of a 10B MXN Commercial Paper program, improved controls and routines for the Mexico Funding Structure including a third Party debt issuer, an.

Mexico City Area, Mexico

Financial responsible of a 200MM USD revenue group of 3 companies in Mexico, 5 LATAM subsidiaries, 2 overseas subsidiaries (China and Spain), direct report to CEO and Company’s Board. Led Company’s IPO first phase, improved Board financial reporting, developed and implemented internal control and policies for Cash Management, AP, AR and Inventories.

Mexico City Area, Mexico

Controllership and regulatory reporting responsible for the Financial Holding Group and subsidiaries (Bank, Leasing and Factoring businesses), HQ financial initiatives implementation responsible for the Financial Holding Group, Bank and Mortgage divisions.

Mexico City Area, Mexico

Finance integration leader for a Mortgage Bank acquisition. Controllership and financial analysis responsible for 8 legal Entities, direct report to CFO and in dotted line to local General Manager, International VP and Global Controller.

Bachelor’S Degree, Accounting, Finance

Master Of Business Administration (M.B.A.), Finance

Master'S Degree, Corporate Finance