D

Daniel's contacts

Position:Bank Secrecy Act Analyst at Valliance Bank
Experience:6 years
Location:Oklahoma City, Oklahoma, United States

How to contact Daniel

Found email addresses for Daniel:
****@gmail.com,
****@amlrightsource.com
Found phone numbers for Daniel:
+1-520-***-**19,
+1-205-***-**14
Found social network link for Daniel:
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Work Experience

Bank Secrecy Act Analyst at Valliance Bank

Sep 2024 - Current

AML Analyst at Protiviti

May 2024 - Jul 2024

Associate AML Analyst I at AML RightSource

Sep 2023 - May 2024

Inventory Tester and Lister at Soonersoft Electronics

Apr 2020 - Sep 2023

Education

Bachelor of Arts - BA at University of Science and Arts of Oklahoma

Frequently Asked Questions

What is Daniel's minimum period of employment in the companies?

Daniel's minimum period of employment in various companies is 2 months.

What is Daniel's average duration of employment for different companies?

On average, Daniel works for one company for 1 year 5 months

What industries has Daniel worked in?

Daniel works in the Banking. Previously, Daniel worked in the Management Consulting, and Financial Services.

What positions has Daniel held before?

Previously, Daniel worked as a AML Analyst, and Associate AML Analyst I, and Inventory Tester and Lister.

How do I contact Daniel?

Daniel's email address is d****l@valliance.bank, phone number is +1-623-***-**48. Sign up to get contact details.

Who is the President/CEO/Director of the Valliance Bank?

The President/CEO/Director of the Valliance Bank is Raymon Foreman

Who are Daniel's peers at other companies?

Daniel's peers at other companies are Lee Bridgewater and Johnna Bither and Emalee Tanner Moreno

Daniel Namesakes

Name
Company
Position
D
Self Employed
Build my own home
D
Senior iOS Developer
D
Information Security Compliance Manager

Similar profiles

Name
Company
Position
E
Bank Secrecy Act Analyst

Other employees at Valliance Bank

Name
Company
Position
E
Client Services Banker

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