OMAR GÓMEZ ROLDÁN
Support Manager & Project Strategy Manager
Santa Fe
Summary
Legal and operations professional with deep knowledge of the financial services business. My experience leading cross-functional projects, supporting executive strategy, and driving alignment across teams allows me to approach legal challenges with a strong business perspective and a focus on practical, sustainable transformation.
Overview
8
8
years of professional experience
10
10
years of post-secondary education
3
3
Languages
Work History
Support Manager to the CEO & Strategy Manager
Daimler Truck Financial Services México
07.2024 - Current
- Served as strategic right hand to the CEO, supporting the implementation of the company’s strategy and ensuring cross-functional alignment
- Coordinated and facilitated all executive management meetings, ensuring effective decision-making, accountability, and progress tracking on critical cross-functional projects.
- Actively supported the leadership transition process, providing continuity in strategic alignment and governance oversight.
- Led the DT Pay project, designing the legal, operational, and commercial strategy for the implementation of an internally developed payment orchestration solution. Defined the contract framework and data protection considerations in collaboration with Legal, Compliance, and IT.
- Directed the content strategy and execution of multiple corporate communication events, including company-wide offsites and leadership forums, to cascade strategy and engage teams during transformational change.
NASC Pilot Project Manager
Daimler Truck Financial Services México
09.2023 - 08.2024
- Led the end-to-end execution of the pilot phase of the North America Business Center (NASC), formerly known as the Business Center initiative.
- Directed cross-functional coordination between IT, Legal, HR, Operations, and Finance teams in Mexico and the U.S. to ensure successful pilot implementation.
- Delivered a scalable and compliant operational model that became the blueprint for nearshoring regional activities to Mexico.
- Actively supported the regulatory and licensing assessment process to enable the legal transfer of critical U.S.-based functions to the NASC.
Legal Recovery Manager
Daimler Truck Financial Services México
05.2021 - 06.2024
- Led all litigation and legal recovery strategies, achieving three consecutive years of record-breaking monetary recovery.
- Represented the company judicially as legal representative for litigation and collections , managing all related powers of attorney.
- Negotiated and formalized contractual frameworks with external law firms, defining standardized models for legal recovery and ad hoc litigation services.
- Oversaw contentious matters across civil, commercial, regulatory, and administrative jurisdictions.
- Provided legal insight to risk, credit, and collections areas on issues of guarantees, enforceability, and litigation risk.
Anti-Fraud Specialist
Daimler Truck Financial Services México
11.2018 - 04.2021
- Implemented fraud and identity theft prevention protocols in Mexico.
- Formed and coordinated a cross-functional anti-fraud task force, contributing to a historic low in fraud-related exposure.
Regulatory Development & AML Analyst
Comisión Nacional Bancaria y de Valores (CNBV)
08.2017 - 08.2018
- Participated in the drafting and legal analysis of secondary regulation for financial institutions, contributing to rule alignment with international standards.
- Supported the design of prudential regulatory criteria in coordination with supervisory and legal departments.
- Conducted compliance analysis and research related to the Prevention of Money Laundering (AML), including typologies, enforcement actions, and regulatory trends.
- Contributed to internal working groups focused on financial integrity, institutional transparency, and supervisory risk frameworks.
Legal Intern
Clyde & Co – Litigation Boutique
01.2017 - 08.2017
- Contributed to high-stakes litigation strategy in Commercial Bankruptcy and International Arbitration.
- Drafted motions, legal briefs, and procedural submissions before arbitration tribunals and commercial courts.
- Participated in hearings and case preparation, including procedural planning and coordination with clients and senior counsel.
- Conducted extensive legal research in civil, commercial, and procedural law, supporting case law development and argumentation.
- Attended court hearings, developing a deeper understanding of trial procedures and advocacy strategies.
Education
Law Degree -
UNAM – Law School
Mexico City, Mexico 01.2013 - 01.2018
Certificate in Public Administration & Finance Law -
UNAM – School of Law
01.2022 - 01.2023
Certificate in Administration -
Northwestern University (Online)
01.2024 - Current
High School Diploma - undefined
Monterrey Institute of Technology
01.2010 - 01.2012
Skills
- Legal strategy
- Regulatory compliance
- Litigation
- Corporate governance
- Contract negotiation
- Risk mitigation
- Credit recovery
- Fraud prevention
- Anti-money laundering
- Project management
- Cross-functional coordination
- Strategy
Interests
Passionate about literature, poetry, and history
Avid reader of philosophy and economics
AI and automatization enthusiast
Accomplishments
Led the successful pilot of the North America Business Center (NASC), coordinating IT, Legal, HR, and Operations to build a scalable nearshoring model for U.S. operations.
Achieved three consecutive record-breaking years in legal recoveries as Legal Recovery Manager, optimizing litigation strategy and strengthening external counsel governance.
Redefined the legal recovery service framework, negotiating national contracts with over 20 law firms to standardize service quality, fees, and performance metrics.
Awarded 1st place in a national essay competition organized by Northwestern University in collaboration with UNAM, earning a merit-based scholarship to pursue further academic training in administration
Timeline
Support Manager to the CEO & Strategy Manager
Daimler Truck Financial Services México
07.2024 - Current
Certificate in Administration -
Northwestern University (Online)
01.2024 - Current
NASC Pilot Project Manager
Daimler Truck Financial Services México
09.2023 - 08.2024
Certificate in Public Administration & Finance Law -
UNAM – School of Law
01.2022 - 01.2023
Legal Recovery Manager
Daimler Truck Financial Services México
05.2021 - 06.2024
Anti-Fraud Specialist
Daimler Truck Financial Services México
11.2018 - 04.2021
Regulatory Development & AML Analyst
Comisión Nacional Bancaria y de Valores (CNBV)
08.2017 - 08.2018
Legal Intern
Clyde & Co – Litigation Boutique
01.2017 - 08.2017
Law Degree -
UNAM – Law School
01.2013 - 01.2018
High School Diploma - undefined
Monterrey Institute of Technology
01.2010 - 01.2012
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