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Daniel Esparza Location
Miami, FL, US
Daniel Esparza Work
2023 -now Executive Director- US Wealth Management Business Risk Management @
2021 -2023 Executive Director- Business Risk - Operations, Americas @
2020 -2021 Executive Director- Business Risk - Group Operations, Americas @
2018 -2020 SVP- Citi Private Bank Business Risk and Controls for Americas Investments @
2015 -2018 SVP Business Risk and Practices Architect @
2013 -2014 VP Business Risk and Practices Architect @
2011 -2013 VP Client Risk Framework Head @
2010 -2011 VP Business Process Improvement Architect @
2006 -2010 Process Improvement Manager @
2002 -2006 Regional Procurement Manager @
Daniel Esparza Education
Green Belt Training 2007-2007
Universität St. Gallen
Management
2005-2005
Tecnológico de Monterrey
B.S., Industrial Engineering
Daniel Esparza Skills
Business Process Improvement
Process Improvement
Strategic Planning
Project Management
Change Management
Risk Management
Banking
CRM
Procurement
PMO
Financial Risk
Management Consulting
Business Development
Project Planning
Strategy
Supply Chain
Knowledge Management
Business Process
Integration
Product Development
Business Analysis
Business Strategy
Program Management
Consulting
Management
Cross-functional Team Leadership
Executive Management
Governance
Global Management
-AML Policies & Procedures
KYC
Hold Series 7
Series 24
Series 66
Series 10
Series 9
Daniel Esparza Summary
Daniel Esparza, based in Miami, FL, US, is currently a Executive Director- US Wealth Management Business Risk Management at UBS. Daniel Esparza brings experience from previous roles at UBS and Citi. Daniel Esparza holds a 2007 - 2007 Green Belt Training. With a robust skill set that includes Business Process Improvement, Process Improvement, Strategic Planning, Project Management, Change Management and more. Daniel Esparza has 4 emails on RocketReach.
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