Position:
Sr. Business Control Specialist at Bank of America
Location:
Miami, Florida, United States
Found email addresses for Daniela De:
Found phones for Daniela De:
Dec 2025 - Current
Feb 2022 - Jan 2026
Feb 2012 - Aug 2016
Feb 2013 - Jun 2016
Daniela is proficient in English, Papiamento, and Portuguese. Their professional focus is Anti Money Laundering, Banking, and Gin across 3 core areas.
Daniela holds AML - Certified Anti Money laundering Expert, Kevin Mitnick Security Awareness, and Social Engineering Security certifications.
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.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.