Daniela De

Daniela De: Email & Phone Number

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Sr. Business Control Specialist at Bank of America|Miami, Florida, United States

Position:

Sr. Business Control Specialist at Bank of America

Location:

Miami, Florida, United States

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Last updated: 2026-07-11
Updated: 2026-07-11

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Business emails:
Personal emails:

Found phones for Daniela De:

+1-909-***-**68
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Work Experience 14 years

Sr. Business Control Specialist at Bank of America

Dec 2025 - Current

Officer; Treasury Senior Specialist (Governance management) at Bank of America

Feb 2022 - Jan 2026

Assistant Compliance Officer at Brazusa

Feb 2012 - Aug 2016

Real Estate Assistant Office Manager at Global Realty

Feb 2013 - Jun 2016

Daniela De started working in 2012, then the employee has changed 2 companies and 3 jobs. On average, Daniela De works for one company for 3 years 1 month.

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.

Frequently Asked Questions

SignalHire found verified email addresses for Daniela De, both business and personal. Their business email is d**e@bankofamerica.com, and personal emails include d*************o@gmail.com.
SignalHire found multiple verified phone numbers for Daniela De: +1-870-***-**55, and +1-909-***-**68.
You can reach Daniela De 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.
Daniela De has 14 years of professional experience. They have held roles including Officer; Treasury Senior Specialist (Governance management), Assistant Compliance Officer, and Real Estate Assistant Office Manager at companies such as Bank of America, Brazusa, and Global Realty.
Yes. Daniela De's SignalHire profile was last updated on 11 July 2026, reflecting their current position as Sr. Business Control Specialist at Bank of America in Charlotte, NC, United States.

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