Keep in touch with meI'm using Intch to connect with new people. Use this link to open chat with me via Intch app
Work Background
Vice President AML Data Analytics
Alma BankVice President AML Data Analytics
Apr. 2024United States
Global Process Owner
AmazonGlobal Process Owner
Sep. 2022 - Mar. 2024United States
Associate Director, Business Anti-Money Laundering Office Issues Management Manager
UBSAssociate Director, Business Anti-Money Laundering Office Issues Management Manager
Jul. 2020 - Aug. 2022New York City Metropolitan Area
Senior Process Manager
eClerxSenior Process Manager
Sep. 2019 - Jun. 2020New York, New York
Vice President, Vetting Analyst
MRINetworkVice President, Vetting Analyst
Aug. 2018 - Sep. 2019New York, New York
Bilingual Quality Regulatory Control
J.P. Morgan Asset ManagementBilingual Quality Regulatory Control
Mar. 2016 - Aug. 2018Greater New York City AreaAnalyze and mitigate for risk posed by various client risk profiles; Conduct OFAC/PEPs/AML investigations to check if output KYCs meet regulatory benchmarks and apply risk control measures that fit best practices while onboarding clients; Global Politically Exposed Persons (PEP) Subject Matter Expert (SME)
AML/KYC Professional
Kforce Global Solutions, Inc.AML/KYC Professional
Sep. 2015 - Mar. 2016Greater New York City AreaQuality and Risk review of client data
Partner
UberPartner
May. 2015 - Sep. 2015New York, NYEfficiently provide transportation solutions through the Uber user platform.
Banking Compliance Specialist II
TDBanking Compliance Specialist II
Mar. 2014 - May. 2015Greenville, South Carolina AreaModerated potential risk factors by applying knowledge of regulatory environment as Compliance Lead, which resulted in training materials and simplified audits for team members.
Deputy Government Affairs Director
South Carolina Hispanic Chamber of CommerceDeputy Government Affairs Director
Jan. 2011Greenville, South Carolina AreaMeet with local, state, and federal officials for the purpose of discussing current and proposed legislation and how it affects the Hispanic business community Coordinate meetings with Chamber leadership and government officials Monitor the current political environment for potential legislation that would inhibit the growth of Hispanic businesses Develop and maintain a legislative agenda for the Chamber

Requests

Touchpoint image
0
Personal Pitch
Data Science Expert
Show more
Touchpoint image
0
Looking for a Job
Data Scientist Part-Time Opportunity
Show more
Intch is a Professional Networking App for the Future of Work
300k+ people
130+ countries
AI matching
Get Intch if you'd like to
📝
Get Recommended to New Customers
👋
Connect with Like-Minded People
💸
Raise Capital
🚀
Find a side project
😎
Reach Top Niche Experts
⚡
Find Jobs on a Hidden Market
💼
Find a Perfect Co-Founder
🙌
Find a Trusted Mentor
🤝
Hire Top Global Professionals
See more people like Daniel on Intch
IT
490477 people
24
Data Scientist Intern @ Newell Brands
16
Program Manager @ DISH Network
18
Senior Software Engineer @ EarnIn
ITProduct Manager
79966 people
42
Senior Mining Engineer @ Riot blockchain
24
Managing Manager @ INGENTA HIRING
33
Investor Relations Manager @ ExxonMobil