Daniel Jack

Daniel Jack Email and Phone Number

AML and TM QA Analyst @ Barclays
United States
Daniel Jack's Location
United States, United States
Daniel Jack's Contact Details

Daniel Jack personal email

n/a
About Daniel Jack

Compliance professional with over 30 years experience supporting corporate and retail banking and markets businesses globally, with focus on AML/FCC for the past 20 years.

Daniel Jack's Current Company Details
Barclays

Barclays

View
AML and TM QA Analyst
United States
Website:
home.barclays
Employees:
78239
Daniel Jack Work Experience Details
  • Barclays
    Aml And Tm Qa Analyst
    Barclays
    United States
    View
  • Barclays
    Aml/Tm Qa Analyst
    Barclays Apr 2022 - Present
    New York City Metropolitan Area
    View
  • Hsbc
    Vp - Financial Crime Compliance
    Hsbc May 1994 - Sep 2020
    New York, New York
    Advisory for Corporate, Retail & Private Banking on AML, CTF, Sanctions, Corruption, KYC/CDD, etc.
    View
  • Bny Mellon
    Human Resources Generalist
    Bny Mellon Jan 1986 - May 1994
    New York, New York
    Recruiting, Training, Compensation, Employee Relations
    View

Daniel Jack Skills

Teaching Usa Patriot Act Microsoft Excel Sharepoint Administration Anti Money Laundering Cdd Kyc Visio Operational Risk Regulatory Compliance Training And Development Bank Secrecy Act U.s. Office Of Foreign Assets Control Microsoft Powerpoint

Daniel Jack Education Details

Frequently Asked Questions about Daniel Jack

What company does Daniel Jack work for?

Daniel Jack works for Barclays

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

Daniel Jack's current role is AML and TM QA Analyst.

What is Daniel Jack's email address?

Daniel Jack's email address is da****@****sbc.com

What schools did Daniel Jack attend?

Daniel Jack attended Stevens Institute Of Technology, Stony Brook University.

What skills is Daniel Jack known for?

Daniel Jack has skills like Teaching, Usa Patriot Act, Microsoft Excel, Sharepoint Administration, Anti Money Laundering, Cdd, Kyc, Visio, Operational Risk, Regulatory Compliance, Training And Development, Bank Secrecy Act.

Who are Daniel Jack's colleagues?

Daniel Jack's colleagues are Mohammed Shoeb Ali, Cynthia Vincent, Mark King, Durga Adhikeshavalu, Shubham Gusain, Mcmahan Mcmahan, Nicola Hammond.

Not the Daniel Jack you were looking for?

  • Daniel Troyer

    Daniel Troyer
    Accounting And Finance Major | Kelley School Of Business | Critical Problem Solver | Analytical Thinker
    Granger, In
  • Daniel Jack

    Daniel Jack
    President And Principal At Cdt Insurance Group
    Indiana, Pa
    4
    hotmail.com, direcway.com, hughes.net, reschini.com

    1 (724) 3XXXXXXX

  • Daniel Jack

    Daniel Jack
    Account Manager At Utg Corp
    Mclean, Va
  • Daniel Jack

    Daniel Jack
    Business Analyst - University Enrollment Technology Management At New York University
    Summit, Nj
    1
    nyu.edu

    2 +186270XXXXX

View similar profiles

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.