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Dante Iván Suárez Email & Phone Number

Líder Funcional de Proyectos at Bajaware
Location: Mexico City Metropolitan Area, Mexico 5 work roles 3 schools
1 work email found @bajaware.com LinkedIn matched
✓ Verified August 2026 4 data sources Profile completeness 86%

Contact Signals · 1 work email

Work email d****@bajaware.com
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Current company
Bajaware
Role
Líder Funcional de Proyectos
Location
Mexico City Metropolitan Area, Mexico
Company size
44 employees

Who is Dante Iván Suárez? Overview

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Quick answer

Dante Iván Suárez is listed as Líder Funcional de Proyectos at Bajaware, a with 44 employees, based in Mexico City Metropolitan Area, Mexico. AeroLeads shows a work email signal at bajaware.com and a matched LinkedIn profile for Dante Iván Suárez.

Dante Iván Suárez previously worked as Líder Funcional de Proyecto at Bajaware and Gerente de Reportes Regulatorios at Santander Securities Services (S3). Dante Iván Suárez studied at Universidad Nacional Autónoma De México.

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Email format at Bajaware

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*@bajaware.com
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AeroLeads found 1 current-domain work email signal for Dante Iván Suárez. Compare company email patterns before reaching out.

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Profile bio

About Dante Iván Suárez

I am a financial professional with over 6 years of experience in managing regulatory reporting and compliance within top-tier banking institutions. My background includes extensive experience in implementing effective strategies to ensure compliance with financial and regulatory standards, as well as coordinating multidisciplinary teams in dynamic and high-pressure environments.My focus includes:-Regulatory Compliance: Experience in creating and executing policies to ensure continuous compliance and preparation for regulatory audits.-Report Management: Development and oversight of accurate and timely regulatory reporting processes. Experience in generating reports for regulatory agencies, as well as interpreting and analyzing regulatory requirements.-Leadership and Management: Proven ability to coordinate high-performance teams and manage projects. Skilled in optimizing processes and leading continuous improvement initiatives to drive efficiency and accuracy in regulatory reporting.-Financial and Risk Analysis: Expertise in identifying, assessing, and mitigating financial risks. Proficient in data analysis and implementing robust internal controls to safeguard the financial and operational integrity of the organization.Key Skills:-Knowledge of banking and financial regulations-Financial analysis and reporting-Project and team management-Development and implementation of compliance policies-Training and professional developmentLanguages:-Spanish (Native)-English (Advanced)I am excited to connect with professionals and organizations that value excellence in regulatory reporting and compliance. If you are looking for a leader with a proven track record in ensuring compliance and enhancing regulatory processes, please feel free to contact me.

Current workplace

Dante Iván Suárez's current company

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Bajaware
Bajaware
Líder Funcional de Proyectos
Mexico City, CDMX, MX
Website
bajaware.com
Employees
44
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5 roles

Dante Iván Suárez work experience

A career timeline built from the work history available for this profile.

Líder Funcional De Proyectos

Bajaware

Mexico City, Cdmx, Mx

Líder Funcional De Proyecto

Current
Bajaware

Miguel Hidalgo, Mexico City, Mexico

Aug 2022 - Present

Coordinator Of Regulatory Reporting

Actinver

Cdmx

Compilation, validation and submission of Regulatory Reports of:• Money Market (Bank and CB): CVT, CVT TR, Reports, Defaults, Loans,TRACUS, Holdings.• Banking: OCIMN, OCIME

Apr 2018 - Jun 2021

Contract Analyst

Actinver

Cdmx

In charge of the Fiduciary Area of Casa de Bolsa; my main activities consisted of following up on the operations of the Brokerage House, from the review of the physical documentation received for each contract, to later digitalize and document them in the different systems used by the Financial Center (SAP, Rally, Actiweb).In charge of 16 Financial Centers nationwide, following up on the release of contracts, based on the policies and procedures established in the area. In addition to being a fundamental activity, since from this follow-up the clients were given the go-ahead to be able to invest and make different operations in their contracts at all levels and in the different markets.Other operational tasks: Registration and Removal of Legal Representatives and Authorized Persons to give instructions in contracts, Release of Beneficiaries; Registration, Removal or Modification of Bank Accounts; Modification of commissions; Filing and Registration of Operation Instruction Letters; Support to the Risk Management for the release of contracts and operation of Issues not recommended by the Financial Center; Support to the Promotion and Advisory area for the Transfer of Accounts between Advisors; Support to the Treasury Area for the release, blocking and modification of various fiscal flags; Support to the Administration and Finance Area for the release of Purchase Powers, as well as the use of Alpha and AWM flags.Self-starter to assist and facilitate problem resolution to provide first class customer service both internally, as well as externally.Able to oversee the daily operations and maintain operational control of the Fiduciary area and all Financial Centers under my charge.

Mar 2017 - Mar 2018
Team & coworkers

Colleagues at Bajaware

Other employees you can reach at bajaware.com. View company contacts for 44 employees →

GF Giovanni Fernando Núñez Avalos Giovanni Fernando Núñez Avalos Colleague at BajawareMexico City, Mexico View → ÁM Ángela Mejía González Ángela Mejía González Colleague at BajawareIztapalapa, Mexico City, Mexico View → EG Erika Guevara Gonzalez Erika Guevara Gonzalez Colleague at BajawareEnsenada, Baja California, Mexico View → GR Gines Rivero Gines Rivero Colleague at BajawareÁlvaro Obregón, Mexico City, Mexico View → AR Alicia Ramírez Alicia Ramírez Colleague at BajawareMexico City Metropolitan Area, Mexico View → EL Ezequiel Lara Ezequiel Lara Colleague at BajawareMexico City, Mexico View → HS Hugo Salazar Massé Hugo Salazar Massé Colleague at BajawareMexico City, Mexico View → RP Raul Pizano Raul Pizano Colleague at BajawareTijuana, Baja California, Mexico View → JF José Francisco Martínez Cueto José Francisco Martínez Cueto Colleague at BajawareBenito Juárez, Mexico City, Mexico View → AM Angela Mejía Angela Mejía Colleague at BajawareMexico City, Mexico View →
3 education records

Dante Iván Suárez education

FAQ

Frequently asked questions about Dante Iván Suárez

Quick answers generated from the profile data available on this page.

What company does Dante Iván Suárez work for?

Dante Iván Suárez works for Bajaware.

What is Dante Iván Suárez's role at Bajaware?

Dante Iván Suárez is listed as Líder Funcional de Proyectos at Bajaware.

What is Dante Iván Suárez's email address?

AeroLeads has found 1 work email signal at @bajaware.com for Dante Iván Suárez at Bajaware.

Where is Dante Iván Suárez based?

Dante Iván Suárez is based in Mexico City Metropolitan Area, Mexico while working with Bajaware.

What companies has Dante Iván Suárez worked for?

Dante Iván Suárez has worked for Bajaware, Santander Securities Services (S3), and Actinver.

Who are Dante Iván Suárez's colleagues at Bajaware?

Dante Iván Suárez's colleagues at Bajaware include Giovanni Fernando Núñez Avalos, Ángela Mejía González, Erika Guevara Gonzalez, Gines Rivero, and Alicia Ramírez.

How can I contact Dante Iván Suárez?

You can use AeroLeads to view verified contact signals for Dante Iván Suárez at Bajaware, including work email, phone, and LinkedIn data when available.

What schools did Dante Iván Suárez attend?

Dante Iván Suárez studied at Universidad Nacional Autónoma De México.

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