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Daniel Espejel, Six-Σ Master Black Belt, Ms It Mgmt, Ms Risk Mgmt Email & Phone Number

Executive Director | Leading Digital Transformation, Risk Mitigation & Control Optimization | Delivered $3.5M Savings & Reduced Product Approval Time by 80% at LeanSynapse Consulting
Location: Dallas, Texas, United States 8 work roles 7 schools
1 work email found @citibanamex.com LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 100%

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Role
Executive Director | Leading Digital Transformation, Risk Mitigation & Control Optimization | Delivered $3.5M Savings & Reduced Product Approval Time by 80%
Location
Dallas, Texas, United States

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Daniel Espejel, Six-Σ Master Black Belt, Ms It Mgmt, Ms Risk Mgmt is listed as Executive Director | Leading Digital Transformation, Risk Mitigation & Control Optimization | Delivered $3.5M Savings & Reduced Product Approval Time by 80% at LeanSynapse Consulting, based in Dallas, Texas, United States. AeroLeads shows a work email signal at citibanamex.com and a matched LinkedIn profile for Daniel Espejel, Six-Σ Master Black Belt, Ms It Mgmt, Ms Risk Mgmt.

Daniel Espejel, Six-Σ Master Black Belt, Ms It Mgmt, Ms Risk Mgmt previously worked as Risk Partner Lead - Account Opening & Transformation. at Comerica Bank and Control Head – Digital Banking and Account Opening Operations at Citibanamex. Daniel Espejel, Six-Σ Master Black Belt, Ms It Mgmt, Ms Risk Mgmt holds Doctor Of Philosophy - Phd, Industrial Engineering from Universidad Anáhuac Mexico Norte.

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Email format at LeanSynapse Consulting

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*@citibanamex.com
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Profile bio

About Daniel Espejel, Six-Σ Master Black Belt, Ms It Mgmt, Ms Risk Mgmt

Risk/Control & Compliance Executive. Six Sigma + PMP + Agile/Scrum + CFSA. Helping companies develop a vision for the future and achieve significant transformation. Senior leader creating a blueprint for organizational change and guiding its implementation to positively affect the communities / customers served. OVERCOMING RISK, ACHIEVING VISIONI uniquely encompass the skills needed to create key business architecture. My specialties lie in moving companies forward while managing the risks associated with growth. I help companies paint an aspirational picture of their future, create a blueprint to get there, and rally the troops to support achievement of the vision.THE BENEFITS OF CHANGEChange is often resisted. I transform skeptics into advocates by making them part of the overall solution. Identifying key roles for stakeholders and achieving their buy-in allows construction of business solutions that create clear added value for customers, shareholders, and more. COMMUNICATIONThere are many different “languages” spoken within any company. Facilitating communication between the diverse languages of marketing, manufacturing, finance, and so on - getting the individual parts to understand and respect the roles and perspectives of the others, is key to guiding change.FACILITATING BENEFICIAL TRANSFORMATION Whether the desired result is providing customers with a better experience, giving stakeholders a simplified process, or providing a beneficial service to the community, I’m inspired by the opportunity to effect change with a highly positive outcome.CORE COMPETENCIESBusiness ArchitectureRegulatory PolicyComplex Global Program ManagementBusiness PlanningCompliance AdministrationBusiness Capabilities RealignmentProcess Improvement & RedesignBusiness TransformationStrategic Initiatives DesignLean ImplementationChange & Project MgmtProduct & Value Offer OptimizationBusiness Digital TransformationOperational ExcellenceBilingual English/Spanishdespejel@mac.com

Listed skills include Six Sigma, Process Improvement, Risk Management, Cross Functional Team Leadership, and 46 others.

Current workplace

Daniel Espejel, Six-Σ Master Black Belt, Ms It Mgmt, Ms Risk Mgmt's current company

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LeanSynapse Consulting
Leansynapse Consulting
Executive Director | Leading Digital Transformation, Risk Mitigation & Control Optimization | Delivered $3.5M Savings & Reduced Product Approval Time by 80%
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8 roles

Daniel Espejel, Six-Σ Master Black Belt, Ms It Mgmt, Ms Risk Mgmt work experience

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Risk Partner Lead - Account Opening & Transformation.

Current

Dallas, TX, US

Nov 2024 - Present

Control Head – Digital Banking And Account Opening Operations

Mexico, DF, MX

I safeguarded a US$2.5 billion investment in the Consumer Bank through a digital transformation strategy that optimized risk management using Agile and advanced Enterprise Risk Management methods.Enhanced the control environment for Digital Banking, Marketing, Payments and Receivables, Financial Inclusion, Commercial Partners, and Account Opening.

Oct 2018 - Jun 2024

Executive Director; Business Practices

New York, NY, US

Oversaw process control design, risk analysis, and documentation of the risk control self-assessment program (RCSA) in Merchant Services. Formulated and instituted transformational and compliance initiatives. KEY ACHIEVEMENTS INCLUDE:➢ $1 billion boost in processing volume attained by forming a process that harmonized functions and responsibilities and.

Nov 2016 - May 2018

Process Innovation Leader, Gecc Risk Management

Norwalk, CT, US

Directed the execution of strategic initiatives in commercial lending operations aligned to “getting to strong” goals.KEY ACHIEVEMENTS INCLUDE:➢ $15 billion in assets secured by re-engineering the GE Energy Financial Services portfolio management process, administering lean principles and design-thinking methods to ascertain a workflow management.

Jan 2015 - Nov 2016

Svp; Business Architecture

Pnc

Pittsburgh, Pennsylvania, US

Administered institution of business architecture functions and streamlined end-to-end commercial credit processes.KEY ACHIEVEMENTS INCLUDE:➢ $4+ million deficit deterred potentially resulting from unanticipated change requests of undocumented manual workarounds by implementing a business architecture function and developing a web-based platform to create.

May 2014 - 2015

Svp; Process Excellence / Senior Audit Supervisor

Charlotte, NC, US

Applied Six Sigma and Lean manufacturing in Global Marketing, Credit Card Services, and Corporate Audit methodologies to achieve quality improvement and increase productivity and profitability. Identified, assessed, and mitigated risk.KEY ACHIEVEMENTS INCLUDE:➢ $800 million in revenue growth obtained in five years by devising a revolutionary program that.

Feb 2004 - Apr 2014

Project Manager, Master Black Belt

Dearborn, Michigan, US

During twelve years of service at Ford Motor Company, held ten different positions including Quality Engineer, Industrial Engineer, Manufacturing Engineering Supervisor, Dealer Operations Manager, Project Manager/Six Sigma Black Belt, and Master Black Belt. Consolidated expertise in process improvement methodologies, market analysis, strategic planning.

Nov 1991 - Feb 2004
7 education records

Daniel Espejel, Six-Σ Master Black Belt, Ms It Mgmt, Ms Risk Mgmt education

Doctor Of Philosophy - Phd, Industrial Engineering

Universidad Anáhuac Mexico Norte

Masters In Enterprise Business Management, Business Administration And Management, General

Tecnológico De Monterrey

Master Of Arts - Ma, Information Technology

Universidad Internacional De La Rioja (Unir)

Master In Risk Management, Risk Management

Ealde Business School

Mba, Business Administration (Not Completed)

University Of Michigan-Dearborn

Bachelor'S Degree, Industrial Engineering

Uvm/Sep

Master In Risk Management

Ucam Universidad Católica San Antonio De Murcia
FAQ

Frequently asked questions about Daniel Espejel, Six-Σ Master Black Belt, Ms It Mgmt, Ms Risk Mgmt

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What company does Daniel Espejel, Six-Σ Master Black Belt, Ms It Mgmt, Ms Risk Mgmt work for?

Daniel Espejel, Six-Σ Master Black Belt, Ms It Mgmt, Ms Risk Mgmt works for LeanSynapse Consulting.

What is Daniel Espejel, Six-Σ Master Black Belt, Ms It Mgmt, Ms Risk Mgmt's role at LeanSynapse Consulting?

Daniel Espejel, Six-Σ Master Black Belt, Ms It Mgmt, Ms Risk Mgmt is listed as Executive Director | Leading Digital Transformation, Risk Mitigation & Control Optimization | Delivered $3.5M Savings & Reduced Product Approval Time by 80% at LeanSynapse Consulting.

What is Daniel Espejel, Six-Σ Master Black Belt, Ms It Mgmt, Ms Risk Mgmt's email address?

AeroLeads has found 1 work email signal at @citibanamex.com for Daniel Espejel, Six-Σ Master Black Belt, Ms It Mgmt, Ms Risk Mgmt at LeanSynapse Consulting.

Where is Daniel Espejel, Six-Σ Master Black Belt, Ms It Mgmt, Ms Risk Mgmt based?

Daniel Espejel, Six-Σ Master Black Belt, Ms It Mgmt, Ms Risk Mgmt is based in Dallas, Texas, United States while working with LeanSynapse Consulting.

What companies has Daniel Espejel, Six-Σ Master Black Belt, Ms It Mgmt, Ms Risk Mgmt worked for?

Daniel Espejel, Six-Σ Master Black Belt, Ms It Mgmt, Ms Risk Mgmt has worked for Leansynapse Consulting, Comerica Bank, Citibanamex, Jpmorgan Chase & Co., and Ge Capital.

How can I contact Daniel Espejel, Six-Σ Master Black Belt, Ms It Mgmt, Ms Risk Mgmt?

You can use AeroLeads to view verified contact signals for Daniel Espejel, Six-Σ Master Black Belt, Ms It Mgmt, Ms Risk Mgmt at LeanSynapse Consulting, including work email, phone, and LinkedIn data when available.

What schools did Daniel Espejel, Six-Σ Master Black Belt, Ms It Mgmt, Ms Risk Mgmt attend?

Daniel Espejel, Six-Σ Master Black Belt, Ms It Mgmt, Ms Risk Mgmt holds Doctor Of Philosophy - Phd, Industrial Engineering from Universidad Anáhuac Mexico Norte.

What skills is Daniel Espejel, Six-Σ Master Black Belt, Ms It Mgmt, Ms Risk Mgmt known for?

Daniel Espejel, Six-Σ Master Black Belt, Ms It Mgmt, Ms Risk Mgmt is listed with skills including Six Sigma, Process Improvement, Risk Management, Cross Functional Team Leadership, Strategy, Business Process Improvement, Change Management, and Strategic Planning.

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