Daniel Code

Daniel Code Email and Phone Number

Experienced BSA/AML Compliance Professional @ Citi
new york, new york, united states
Daniel Code's Location
New York City Metropolitan Area, United States
Daniel Code's Contact Details

Daniel Code personal email

n/a

Daniel Code phone numbers

About Daniel Code

Daniel Code is a Experienced BSA/AML Compliance Professional at Citi. He possess expertise in aml, kyc, banking, risk management, ofac and 18 more skills. Colleagues describe him as "Dan is truly one of the best AML compliance professionals in the field today. His ability to not only understand the literal regulatory requirements but translate them into operational reality makes him a key component to any AML compliance program. He is hard working, committed to getting the job done right the first and enthusiastic about his work. You can't ask for anything else in a compliance professional."

Daniel Code's Current Company Details
Citi

Citi

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Experienced BSA/AML Compliance Professional
new york, new york, united states
Website:
citigroup.com
Employees:
201877
Daniel Code Work Experience Details
  • Citi
    Senior Aml Compliance Officer
    Citi Jun 2011 - Present
    Jersey City, Nj
    View
  • Citi
    Aml Compliance Officer
    Citi Jun 2005 - Jun 2011
    Long Island City, Ny
    View
  • Citi
    Aml Investigations
    Citi Dec 1997 - Jun 2005
    Long Island City, Ny
    View

Daniel Code Skills

Aml Kyc Banking Risk Management Ofac Operational Risk Bank Secrecy Act Financial Risk Fraud Financial Services Anti Money Laundering Usa Patriot Act Retail Banking Operational Risk Management Credit Risk Internal Audit Financial Institutions Securities Sanction Enterprise Risk Management Private Banking Due Diligence Credit Cards

Daniel Code Education Details

Frequently Asked Questions about Daniel Code

What company does Daniel Code work for?

Daniel Code works for Citi

What is Daniel Code's role at the current company?

Daniel Code's current role is Experienced BSA/AML Compliance Professional.

What is Daniel Code's email address?

Daniel Code's email address is co****@****.rr.com

What is Daniel Code's direct phone number?

Daniel Code's direct phone number is +1.212.559*****

What schools did Daniel Code attend?

Daniel Code attended New York University.

What skills is Daniel Code known for?

Daniel Code has skills like Aml, Kyc, Banking, Risk Management, Ofac, Operational Risk, Bank Secrecy Act, Financial Risk, Fraud, Financial Services, Anti Money Laundering, Usa Patriot Act.

Who are Daniel Code's colleagues?

Daniel Code's colleagues are Tess Borbon, Campbell Patty, Karthik Chandran Pillai, Tanvi Gavankar, Ana Curva, Kun Qian, Rahul Raghuveer.

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