Danny D.

About Danny D.

I am a results-driven financial professional with over 7 years of experience across liquidity reporting, securities operations, credit analysis, and regulatory compliance within leading financial institutions. As a first-generation college graduate from Mexico, I’ve built my career through perseverance, adaptability, and a strong work ethic. My background has fueled my drive to keep growing, both professionally and personally, and to continuously seek opportunities that challenge me to improve.Currently, I serve as a Financial Analyst at Citi, focusing on FR 2052A liquidity reporting, day-over-day variance analysis, and cross-regional coordination to maintain data quality and timely reporting. In previous roles, I acted as a liaison between domestic and international teams to resolve securities and treasury breaks, streamline processes, and enhance operational efficiency.Before joining Citi full time, I worked as a Credit Analyst at Sunshine State Economic Development Corporation, underwriting SBA 504 loans to support small business growth and local economic development. My earlier experience in compliance and risk management strengthened my foundation in regulatory adherence, data accuracy, and process improvement.🧭 Core Competencies:Liquidity & Regulatory Reporting (FR 2052A)Securities & Derivatives OperationsCredit & Financial AnalysisKYC / AML Compliance & Risk ManagementCross-Regional Liaison & Global Team CollaborationOperational Process ImprovementGrounded in resilience and motivated by continuous growth, I take pride in bridging global teams, improving financial processes, and contributing to a more transparent and efficient banking system. Always open to connecting with professionals in finance, liquidity reporting, and global banking operations.

Experience

1. Financial Analyst

   Citi

   Jan 2025 — Present · Tampa, FL, US

   Proactively identified data quality issues and collaborated with technology teams to ensure timely resolution and enhance data integrity.•Supported FR 2052a regulatory reporting by conducting variance analysis on $2B–$90B SFX and TRS PID portfolios, leveraging Excel and Tableau to identify discrepancies, strengthen data integrity, and mitigate liquidity reporting risk.•Analysis of Data quality with Liquidity Reporting in FR 2052A for Federal Reserve Board (FRB) submissions.•Coordinated with cross-regional teams to ensure data quality and timely reporting

Education

• University of South Florida

  Master of Business Administration - MBA

• University of South Florida

  Bachelor of Science - BS, Finance