Daniel Choi: Email & Phone Number

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Compliance Officer at Bank ABC|New York, New York, United States

Position:

Compliance Officer at Bank ABC

Location:

New York, New York, United States

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Last updated: 2026-05-24

Updated: 2026-05-24

Found email addresses for Daniel Choi:

Business emails:

d***i@newbankusa.com

Personal emails:

d******i@outlook.com

Found phone for Daniel Choi:

+1-***-***-5858

A different Daniel Choi?

Work Experience 8 years

Compliance Officer at Bank ABC

Sep 2025 - Current

AVP/BSA Manager at NEWBANK

Apr 2024 - Sep 2025

Senior Compliance Analyst at NH Bank

May 2023 - Apr 2024

Assistant BSA Officer at NEWBANK

Feb 2022 - May 2023

Auditor at UE

Jul 2018 - Jan 2022

Daniel Choi started working in 2018, then the employee has changed 3 companies and 4 jobs. On average, Daniel Choi works for one company for 1 year 7 months.

Daniel is proficient in English and Korean. Their professional focus is Anti-Money Laundering, Banking, and Bank Secrecy Act across 3 core areas.

Daniel holds Certified Regulatory Compliance Manager (CRCM), Certified Global Sanctions Specialist (CGSS), and Certified Anti-Money Laundering Specialist (CAMS) certifications.

Education

Bachelor of Business Administration - BBA at Queens College

Bachelor of Arts - BA at Queens College

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