Daniel Esparza is a dedicated professional with extensive experience in financial services risk control and regulatory compliance. They have held leadership positions at notable institutions such as Citi and UBS, where they focused on risk governance, AML processes, and compliance management. Their expertise spans strategic planning and project management across various regions, particularly within Latin America. Daniel has an educational background in Management from Universität St. Gallen and a B.S. in Industrial Engineering from Tecnológico de Monterrey.
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