Daniel: Email & Phone Number

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Head of Legal & Compliance at Sura Investment Management México|Mexico City

Position:

Head of Legal & Compliance at Sura Investment Management México

Location:

Mexico City

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Last updated: 2026-04-26

Updated: 2026-04-26

Found email addresses for Daniel:

Business emails:

***@gmail.com

Found phone for Daniel:

+52-***-***-6659

A different Daniel?

Work Experience 14 years

Head of Legal & Compliance at Sura Investment Management México

Jan 2025 - Current

Head of Legal Affairs at Sura Investment Management México

Mar 2022 - Jan 2025

Director General Adjunto de Cumplimiento de Regulación Bursátil at Comisión Nacional Bancaria y de Valores

Feb 2021 - Mar 2022

Director General Adjunto de Autorizaciones Bursátiles at Comisión Nacional Bancaria y de Valores

Mar 2020 - Feb 2021

Director en Dirección General de Autorizaciones de Tecnología Financiera at Comisión Nacional Bancaria y de Valores

Apr 2019 - Mar 2020

Abogado at Banobras

Mar 2018 - Feb 2019

Abogado at Turanzas, Bravo & Ambrosi

Jul 2015 - Feb 2018

Pasante at ACPM

Jan 2014 - Jul 2015

Pasante at KAYE TRUEBA ABOGADOS, S.C.

Dec 2012 - Jan 2014

Daniel started working in 2012, then the employee has changed 5 companies and 6 jobs. On average, Daniel works for one company for 1 year 6 months.

Their professional focus is Cumplimiento de la normativa, Derecho, and Derecho bancario across 3 core areas.

Education

Licenciatura at Universidad Panamericana

New York University School of Law

Daniel Namesakes

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Company

Position

Daniel

ASWINI HEALTH SPECIALITIES (INDIA) PRIVATE LIMITED

Product Specialist

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Daniel

Quantic School of Business and Technology

Senior Education Consultant

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Daniel

TVS Next

Senior Associate

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