
Daniela Tosqui
Financial professional
Skills

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Work experience
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.