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Daniel Lee Email & Phone Number

Director at Ankura
Location: Boulder, Colorado, United States 5 work roles 2 schools
1 work email found @chartwellcompliance.com LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email d****@chartwellcompliance.com
LinkedIn Profile matched
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Current company
Ankura
Role
Director
Location
Boulder, Colorado, United States
Company size
1484 employees

Who is Daniel Lee? Overview

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Quick answer

Daniel Lee is listed as Director at Ankura, a company with 1484 employees, based in Boulder, Colorado, United States. AeroLeads shows a work email signal at chartwellcompliance.com and a matched LinkedIn profile for Daniel Lee.

Daniel Lee previously worked as Assistant Director at Chartwell Compliance and Senior Associate at Aml Rightsource. Daniel Lee holds Master'S Degree, Data Science from Uc Berkeley School Of Information.

Company email context

Email format at Ankura

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{first}{last}@chartwellcompliance.com
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AeroLeads found 1 current-domain work email signal for Daniel Lee. Compare company email patterns before reaching out.

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Profile bio

About Daniel Lee

I have over 15 years of regulatory compliance and consulting experience in the Banking and Money Service Business industry. As a former examiner and Fintech subject matter expert at the Colorado Division of Banking, I have led examinations of Fintechs and Cryptocurrency companies for compliance with state and federal regulations. Throughout my career, I have assisted financial institutions in a variety of BSA/AML compliance related activities including policy and procedure development, risk assessments, rules coverage assessments, staffing assessments, independent reviews, model validation and model calibrations. I also have experience working directly with the most common AML compliance monitoring systems in use by financial institutions and is proficient in statistical analysis, Python, R, SQL and the manipulation and analysis of large datasets extracted from financial institution databases.

Listed skills include Financial Analysis, Financial Modeling, Investments, Portfolio Management, and 8 others.

Current workplace

Daniel Lee's current company

Company context helps verify the profile and gives searchers a useful next step.

Ankura
Ankura
Director
washington, district of columbia, united states
Website
ankuraconsultinggroup.com
Employees
1484
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Company profile
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5 roles

Daniel Lee work experience

A career timeline built from the work history available for this profile.

Director

Current
Ankura

Boulder, Colorado, United States

Apr 2023 - Present

Senior Associate

Aml Rightsource

Cleveland/Akron, Ohio Area

Jan 2020 - May 2022

Financial Services Regulator

Colorado Department Of Regulatory Agencies

I lead regulatory examination teams of money service businesses. My responsibilities include serving as the primary point of contact with the companies we regulate, reviewing the compliance programs they have in place, identifying regulatory violations, deficiencies and areas of improvement, and determining appropriate supervisory responses.

Nov 2015 - Jan 2020

Federal Bank Examiner

Us Department Of The Treasury

Washington D.C. Metro Area

My responsibilities included leading regulatory examination teams on government safety and soundness examinations of federally chartered and insured banking institutions. This required coordinating teams reviewing asset quality, operations and compliance with consumer protection rules and regulations. The job required financial analysis skills, strong.

Jun 2007 - Jun 2011
Team & coworkers

Colleagues at Ankura

Other employees you can reach at ankuraconsultinggroup.com. View company contacts for 1484 employees →

BD Betsy Deas Betsy Deas Colleague at Ankura United States, United States View → MV Mike Virts Mike Virts Colleague at Ankura Oakland, Maryland, United States, United States View → NY Nathan Youngblood, Mba, Csm, Cspo Nathan Youngblood, Mba, Csm, Cspo Colleague at Ankura Nashville Metropolitan Area, United States View → LM Lawson Morris Lawson Morris Colleague at Ankura New York City Metropolitan Area, United States View → KC Kevin Carstens Kevin Carstens Colleague at Ankura Nashville, Tennessee, United States, United States View → SE Sean Ennis Sean Ennis Colleague at Ankura Chicago, Illinois, United States, United States View → KK Kristina Kahan Kristina Kahan Colleague at Ankura Annapolis, Maryland, United States, United States View → KK Krystal Kolkhorst Moy Krystal Kolkhorst Moy Colleague at Ankura Houston, Texas, United States, United States View → CC Christelle Chavannes Christelle Chavannes Colleague at Ankura New York City Metropolitan Area, United States View → AE Ayden El-Khatib Ayden El-Khatib Colleague at Ankura Edwardsville, Illinois, United States, United States View →
2 education records

Daniel Lee education

FAQ

Frequently asked questions about Daniel Lee

Quick answers generated from the profile data available on this page.

What company does Daniel Lee work for?

Daniel Lee works for Ankura.

What is Daniel Lee's role at Ankura?

Daniel Lee is listed as Director at Ankura.

What is Daniel Lee's email address?

AeroLeads has found 1 work email signal at @chartwellcompliance.com for Daniel Lee at Ankura.

Where is Daniel Lee based?

Daniel Lee is based in Boulder, Colorado, United States while working with Ankura.

What companies has Daniel Lee worked for?

Daniel Lee has worked for Ankura, Chartwell Compliance, Aml Rightsource, Colorado Department Of Regulatory Agencies, and Us Department Of The Treasury.

Who are Daniel Lee's colleagues at Ankura?

Daniel Lee's colleagues at Ankura include Betsy Deas, Mike Virts, Nathan Youngblood, Mba, Csm, Cspo, Lawson Morris, and Kevin Carstens.

How can I contact Daniel Lee?

You can use AeroLeads to view verified contact signals for Daniel Lee at Ankura, including work email, phone, and LinkedIn data when available.

What schools did Daniel Lee attend?

Daniel Lee holds Master'S Degree, Data Science from Uc Berkeley School Of Information.

What skills is Daniel Lee known for?

Daniel Lee is listed with skills including Financial Analysis, Financial Modeling, Investments, Portfolio Management, Equities, Corporate Finance, Banking, and Valuation.

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