Years of experience: 14

Database CoordinatorITGraduate Student⚖️ LegalData EntryLegal Support

Trust Score

Exceptionally trusted; proven professional excellence.

80%
Daniel's Career Path
Vice President AML Data AnalyticsApr. 2024 -
Present
Alma BankVice President AML Data Analytics
United States
Global Process OwnerSep. 2022 -
Mar. 2024
AmazonGlobal Process Owner
United States
Associate Director, Business Anti-Money Laundering Office Issues Management ManagerJul. 2020 -
Aug. 2022
UBSAssociate Director, Business Anti-Money Laundering Office Issues Management Manager
New York City Metropolitan Area

Daniel's Posts

  • How I can help you

    I tackle data analytics and reporting challenges using advanced skills in R, Python, statistical methods, and Anti-Money Laundering strategies. My expertise ensures efficient and accurate data-driven decisions.

  • People I am looking for

    Seeking diverse clients: • Startups • SMEs • Large Enterprises. I offer tailored analytics solutions to meet unique business needs.

  • Experience & Cases

    Achievements: • Unified CEO metrics in a single dashboard • Automated monthly reports, saving 6 days of labor • Enhanced AML processes with automated data generation. Clients: • Varied industries.

  • How to contact

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  • About myself

  • Job Description

  • How to contact

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