Daniel Cruz

KYC Operations Lead / Project Manager

Daniel Cruz is a KYC Operations Lead and Project Manager with significant experience in financial planning and analysis. From 2022 to 2025, they served as an FP&A Supervisor at Baxter International Inc., where they led comprehensive planning processes and provided analytical support for financial initiatives. Previously, Daniel held various roles at Citi, including KYC Operations Lead and Assistant Vice President. They earned dual MBA degrees in Project Management from Aden Business School and EUNCET, and hold a Licentiate degree in Finance and a Bachelor's degree in International Business from Universidad Latina de Costa Rica.

Location

Costa Rica


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