Daniel Bonilla

Daniel Bonilla is a seasoned Risk Management Analyst with over five years of experience at Citibank, focusing on Know Your Client (KYC) processes, regulatory compliance, risk assessment, and enhanced due diligence, while fostering strong partnerships with cross-functional teams. Prior to this, Daniel held various roles, including Customer Service Agent at Convergys and Senior Customer Service Agent at Medical Center La Guaria, as well as positions in marketing and executive account management. Currently serving as a Senior Compliance Specialist at HP, Daniel also worked as a Senior Business Operations Analyst at Procter & Gamble, where expertise in process optimization and operational excellence was developed. Educational qualifications include a Master's degree in Merchandising, Marketing from ULACIT and a Bachelor's degree in Public Relations and Communication from Universidad Latina de Costa Rica.