Detection And Investigation Senior Associate | Special Investigations Unit
Current
Apr 2024 - Present
AeroLeads people directory · profile
Daniel Kmetz Email & Phone Number
BSA/AML Investigator | Former Law Enforcement
at
PNC
1 work email found
@datarecognitioncorp.com
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 100%
Current company
Role
BSA/AML Investigator | Former Law Enforcement
Location
Dublin, Ohio, United States
Who is Daniel Kmetz? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Daniel Kmetz is listed as BSA/AML Investigator | Former Law Enforcement at PNC, based in Dublin, Ohio, United States. AeroLeads shows a work email signal at datarecognitioncorp.com and a matched LinkedIn profile for Daniel Kmetz.
Daniel Kmetz previously worked as Detection and Investigation Senior Associate | Special Investigations Unit at Pnc and Anti-Money Laundering Investigator at Jpmorgan Chase & Co.. Daniel Kmetz holds Bachelor Of Arts - Ba, Criminal Justice from Saint Anselm College.
Company email context
Email format at PNC
This section adds company-level context without repeating Daniel Kmetz's masked contact details.
{first_initial}{last}@datarecognitioncorp.com
86% confidence
AeroLeads found 1 current-domain work email signal for Daniel Kmetz. Compare company email patterns before reaching out.
Profile bio
About Daniel Kmetz
Cybersecurity professional with a background in criminal justice, psychology, research, and law enforcement. In August 2022, completed my Certificate in Cybersecurity from Ohio State University where I earned a 4.0 GPA. I completed four real-world projects that prepared me to be immediately competitive in the cybersecurity field. I am currently working towards certifications in Security+ and Network+ from CompTIA. Previously, I worked as a Uniformed Officer under the Department of Homeland Security where I was trained to protect some of the most important individuals in the world.I am a great team player who excels at problem-solving and brings both physical and cyber security aptitude to the forefront of the technical world. I am eager, insatiably driven to learn, obsessively organized, and motivated by the ever changing industry.My hobbies include playing tennis and doing escape rooms with my fiancé. My dog, Goose, and I love to explore/hike and we try to never visit the same park twice!
Listed skills include Leadership, Powershell Scripting, Anti Money Laundering, Linux, and 21 others.
Current workplace
Daniel Kmetz's current company
Company context helps verify the profile and gives searchers a useful next step.
7 roles
Daniel Kmetz work experience
A career timeline built from the work history available for this profile.
Anti-Money Laundering Investigator
• Routinely conducted and balanced multiple complex money laundering investigations• Confidently submitted dispositions and escalated alerts and SARs when patterns were recognized• Analyzed and sorted through data containing thousands of transactions and millions of dollars• Trained to recognize financial patterns of structuring, human trafficking, IVTS, terrorist financing, corruption, etc.
Aug 2022 - Apr 2024
Team Leader
• Performed the initial and continuous training of team members to maintain high reading scores• Recognized for organizational and instructional skills which led to additional duties beyond the normal position • Confidently managed groups of up to twenty-five scorers and consistently produced teams with the highest score rates and accuracy on the project• Routinely read the most papers out of eighty scorers and reliably had 100% validity rates
Apr 2022 - Aug 2022
Uniformed Officer
• Trained to perform the duties of law enforcement and Secret Service Officers including interviewing, conflict management, law, and protection• Earned Top Secret Clearance and was trusted with the protection of highly important individuals and their families• Elected as Vice-President of the training class and led the team with no academic, physical, or behavioral failures throughout training • Graduated top three in the class in academics, fitness, defensive tactics, shooting, driving, and interviewing
Jul 2021 - Dec 2021
Graduate Student
Jan 2020 - Dec 2020
Head Tennis Professional
• Developed, managed, and promoted summer programs and tournaments focusing on exclusive and VIP clientele • Organized scheduling and instructors for daily lessons and clinics for as many as forty children at a time
Apr 2018 - Sep 2020
Jan 2019 - May 2019
4 education records
Daniel Kmetz education
Bachelor Of Arts - Ba, Criminal Justice
Saint Anselm College
Certificate, Cybersecurity
The Ohio State University
Master Of Arts - Ma, Forensic Psychology
University Of North Dakota
Education record
University Of North Dakota
FAQ
Frequently asked questions about Daniel Kmetz
Quick answers generated from the profile data available on this page.
What company does Daniel Kmetz work for?
Daniel Kmetz works for PNC.
What is Daniel Kmetz's role at PNC?
Daniel Kmetz is listed as BSA/AML Investigator | Former Law Enforcement at PNC.
What is Daniel Kmetz's email address?
AeroLeads has found 1 work email signal at @datarecognitioncorp.com for Daniel Kmetz at PNC.
Where is Daniel Kmetz based?
Daniel Kmetz is based in Dublin, Ohio, United States while working with PNC.
What companies has Daniel Kmetz worked for?
Daniel Kmetz has worked for Pnc, Jpmorgan Chase & Co., Data Recognition Corporation, U.S. Secret Service, and University Of North Dakota.
How can I contact Daniel Kmetz?
You can use AeroLeads to view verified contact signals for Daniel Kmetz at PNC, including work email, phone, and LinkedIn data when available.
What schools did Daniel Kmetz attend?
Daniel Kmetz holds Bachelor Of Arts - Ba, Criminal Justice from Saint Anselm College.
What skills is Daniel Kmetz known for?
Daniel Kmetz is listed with skills including Leadership, Powershell Scripting, Anti Money Laundering, Linux, Offensive Security, Interviewing, Penetration Testing, and Communication.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial