Daniel: Email & Phone Number

Opt-Out

Global Sanctions at BNY|Orlando, Florida, United States

Position:

Global Sanctions at BNY

Location:

Orlando, Florida, United States

View Daniel's Email

Up to 10 free lookups. No credit card required.

Last updated: 2026-07-18

Updated: 2026-07-18

Found email addresses for Daniel:

Business emails:

d*****.@bny.com

Personal emails:

****@popularenlinea.com,

d***@pearlcohen.com,

d***@yahoo.com

Found phones for Daniel:

+1-480-***-**29,

+1-870-***-**96,

+1-520-***-**35

A different Daniel?

Work Experience 15 years

Global Sanctions at BNY

May 2024 - Current

Planning Board Member of Lakefront Project at City of Cleveland - City Hall

Aug 2023 - Feb 2024

Administrative and Operating Assistant Manager at Pearl Cohen

Jan 2021 - May 2023

Project Manager at Banco Popular Dominicano

Feb 2019 - Jun 2020

AML/FT Training and Compliance at Banco Popular Dominicano

Jun 2015 - Feb 2019

Know Your Customer and Due Diligence at Banco Popular Dominicano

Sep 2011 - Dec 2015

Daniel started working in 2011, then the employee has changed 3 companies and 5 jobs. On average, Daniel works for one company for 2 years 5 months.

Daniel is proficient in English and Spanish. Their professional focus is Actimize, Analytical Skills, and Anti Money Laundering across 3 core areas.

Daniel holds FIBA AML-CA certifications.

Education

Anti Money Laundering Specialist at Florida International University

Diplomado en Mandos Medios por Competencias at Universidad Iberoamericana

Licenciatura at Universidad Catolica Santo Domingo

Frequently Asked Questions

What is Daniel's email address?

SignalHire found verified email addresses for Daniel, both business and personal. Their business email is d*****.@bny.com, and personal emails include ****@popularenlinea.com, d***@pearlcohen.com, and d***@yahoo.com.

What is Daniel's phone number?

SignalHire found multiple verified phone numbers for Daniel: +1-480-***-**29, +1-870-***-**96, and +1-520-***-**35.

How do I contact Daniel at BNY?

You can reach Daniel through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Daniel's professional background?

Daniel has 15 years of professional experience. They have held roles including Planning Board Member of Lakefront Project, Administrative and Operating Assistant Manager, and Project Manager at companies such as City of Cleveland - City Hall, Pearl Cohen, and Banco Popular Dominicano. Their education includes Anti Money Laundering Specialist from Florida International University, and Diplomado en Mandos Medios por Competencias from Universidad Iberoamericana.

Is Daniel's contact information up to date?

Yes. Daniel's SignalHire profile was last updated on 18 July 2026, reflecting their current position as Global Sanctions at BNY in New York, NY, United States.

Daniel Namesakes

Name

Company

Position

Daniel

MRF

Production Planning Supervisor

Get contacts

Daniel

United States Air Force

Officer in Charge (OIC)

Get contacts

Daniel

Alaska Airlines

Analyst II, Crew Planning

Get contacts

See more profiles

Similar profiles

Name

Company

Position

Derrick Ng Lu Tong

TD Securities

Global Sanctions

Get contacts

Ferit Sezginer

Odeabank

Global Sanctions

Get contacts

See more profiles

Other employees at BNY

Name

Company

Position

Shivang Desaii

BNY

Senior Software Developer

Get contacts

La Rue Brathwaite

BNY

Product Manager

Get contacts

Lissiana Lee

BNY

Executive Assistant

Get contacts

Beverly Sim

BNY

Fund Specialist

Get contacts

Shmuel Newmark

BNY

Software Engineer

Get contacts

Gayathri

BNY

Associate

Get contacts

Fazil Basheer

BNY

Representative client processing

Get contacts

Tina Achhada

BNY

Senior Analyst, AML-KYC Due Diligence

Get contacts

Ramakrishnan

BNY

Vice President, Reporting & Process Automation

Get contacts

Sanjida Sanju

BNY

Tax Operations Analyst

Get contacts

See more profiles

Data Privacy

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.