d
daniela_dtr

Daniela Tosqui

@daniela_dtr

Financial professional

Mexico
English, Spanish
About me
Hi, I’m Daniela Tosqui! I’m a Spanish-speaking professional with 7+ years of experience in banking, financial operations, and business environments. I provide accurate English-to-Spanish translations for financial, banking, business, and professional documents. My background in finance allows me to understand industry terminology and context—not just translate words. I focus on clear, natural translations, attention to detail, confidentiality, and preserving the original meaning of your content. ... Read more

Skills

d
daniela_dtr
Daniela Tosqui
Offline • 
Average response time: 1 hour

See my services

Translation
I will translate financial documents from english to spanish
Data Cleaning
I will clean, organize and format your excel or google sheets data

Work experience

MONEXgroup

Senior Advisor

MONEXgroup • Full-time

Oct 2020 - Feb 2025 • 4 yrs 4 mos

Managed foreign exchange operations for corporate clients and money transmitters. • Handled financial transactions with values up to USD 7 million. • Supported financial derivative operations, including Forwards and Options. • Managed investment products in MXN and USD. • Coordinated international payments, SPEI and SPID operations, including regulatory follow-up and issue resolution. • Supported Anti-Money Laundering (AML) requirements and compliance processes. • Provided operational support for investment funds. • Maintained and updated client contracts using Salesforce. • Trained and supported new team members. • Provided customer service to national and international clients in Spanish and English.