Daniel Tornero Location
- Mexico City, Mexico
Daniel Tornero Work
- 2024 -now Compliance Sanctions Officer @
- 2021 -2024 Compliance Sanctions Officer @
- 2019 -2021 Compliance Manager (Citibanamex) @
- 2017 -2019 Interm Compl KYC Analyst (Citibanamex) @
- 2015 -2017 Compl Aml Execution Anlyst @
- 2012 -2015 Jefe de investigación @ Promotora en Seguridad Privada SA de CV
- 2013 -2014 (Prácticas profesionales) Analista de políticas criminales @ Comisión Nacional de Seguridad
- 2009 -2012 Office Assistant @ Promotora en Seguridad Privada SA de CV
Daniel Tornero Education
- UNIR Universidad Internacional de La Rioja en México, UNIR México
Master of Business Administration - MBA (Business Administration and Management, General)
2018-2019 - Acadamemia Internacional de Formación en Ciencias Forenses
Licenciatura (Criminology)
2011-2014
Daniel Tornero Summary
- Daniel Tornero, based in Mexico City, Mexico, is currently a Compliance Sanctions Officer at Citi. Daniel Tornero brings experience from previous roles at Citibanamex. Daniel Tornero holds a 2018 - 2019 Master of Business Administration - MBA in Business Administration and Management, General @ UNIR Universidad Internacional de La Rioja en México, UNIR México. Daniel Tornero has 2 emails on RocketReach.
5 free lookup(s).
No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Looking for a different Daniel Tornero?
Find contact details for 700 million professionals.
Top Citi Employees
Dina Varous
CEO of Citigroup Global Markets Inc
New York, NY, US
Florencia Spangaro
Chief Operating Officer, Citi Foundation
New York, NY, US
Rafael Soeda
Chief Operating Officer - Services
New York, NY, US
Ray Cooper
Chairman - Healthcare Services
New York, NY, US
Sachin Mathur
Chief Operating Officer, Citi Wealth Investments
New York, NY, US
Gonzalo Luchetti
Citi
New York, NY, US
Gavin Skinner
COO - Research
New York, NY, US
Dennis Leyenson
Chief Operating Officer
New York, NY, US
Kristina McShane
Chief Operating Officer, Internal Audit
New York, NY, US
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5 free lookups.
Search the #1 Contact Database
Get contact details of over 700M profiles across 60M companies - all with industry-leading accuracy. Sales and Recruiter users, try out our Email Finder Extension.
Use our AI-Powered Email Finder
Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API.
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co