Daniel Munoz Email & Phone Number
@boltonstjohns.com
LinkedIn matched
Who is Daniel Munoz? Overview
A concise factual answer block for searchers comparing this professional profile.
Daniel Munoz is listed as Bolton St. Johns at Bolton-St. Johns, a with 21 employees, based in New York City Metropolitan Area, United States. AeroLeads shows a work email signal at boltonstjohns.com and a matched LinkedIn profile for Daniel Munoz.
Daniel Munoz previously worked as Associate at Bolton-St. Johns and Summer Intern at Suffolk County District Attorney'S Office. Daniel Munoz holds Juris Doctorate, Law from City University Of New York School Of Law.
Email format at Bolton-St. Johns
This section adds company-level context without repeating Daniel Munoz's masked contact details.
AeroLeads found 1 current-domain work email signal for Daniel Munoz. Compare company email patterns before reaching out.
About Daniel Munoz
Daniel Munoz is a Bolton St. Johns at Bolton-St. Johns.
Daniel Munoz's current company
Company context helps verify the profile and gives searchers a useful next step.
Daniel Munoz work experience
A career timeline built from the work history available for this profile.
Summer Intern
Summer Judicial Intern
Compliance Analyst, Cams
As a Compliance Analyst I've had the opportunity to: • Supervise trade or financial transactions adhering to OFAC’s economic and trade sanctions. • Read & interpret OFAC's regulations for applicable Laws and Regulations on real cases. • Help coordinate the establishment of OFAC's compliance software system. • Perform Risk Based Enhanced Due Diligence on High Risk customers. • Reviewed applicable documentation for account opening processes. • Become familiar with on sight banking examinations and procedures (O.C.C.)• Communicate, cooperate and work with other areas within a Financial Organization. • Receive training on Compliance for BSA, AML, Trade Finance, Volcker Rule, CIP.
Colleagues at Bolton-St. Johns
Other employees you can reach at boltonstjohns.com. View company contacts for 21 employees →
Jessica Davos
Colleague at Bolton-St. JohnsAlbany, New York, United States
View →
GD
Giorgio Derosa
Colleague at Bolton-St. JohnsAlbany, New York, United States
View →
JR
Jose Rodriguez
Colleague at Bolton-St. JohnsBronx, New York, United States
View →
HG
Hannah Gonzales
Colleague at Bolton-St. JohnsAlbany, New York, United States
View →
AA
Alex Anderson
Colleague at Bolton-St. JohnsNew York City Metropolitan Area, United States
View →
SC
Sage Cihak
Colleague at Bolton-St. JohnsNew York, United States
View →
LL
Lloyd Lesperance
Colleague at Bolton-St. JohnsBrooklyn, New York, United States
View →
JS
Juanita Scarlett
Colleague at Bolton-St. JohnsNew York, United States
View →
CD
Chanté Dixon
Colleague at Bolton-St. JohnsNew York, United States
View →
WM
William Mccarthy
Colleague at Bolton-St. JohnsAlbany, New York, United States
View →
Daniel Munoz education
Juris Doctorate, Law
Master Of Arts (M.A.), Criminal Justice/Law And Procedure
Bachelor Of Arts (B.A.), Criminal Justice And Corrections
Frequently asked questions about Daniel Munoz
Quick answers generated from the profile data available on this page.
What company does Daniel Munoz work for?
Daniel Munoz works for Bolton-St. Johns.
What is Daniel Munoz's role at Bolton-St. Johns?
Daniel Munoz is listed as Bolton St. Johns at Bolton-St. Johns.
What is Daniel Munoz's email address?
AeroLeads has found 1 work email signal at @boltonstjohns.com for Daniel Munoz at Bolton-St. Johns.
Where is Daniel Munoz based?
Daniel Munoz is based in New York City Metropolitan Area, United States while working with Bolton-St. Johns.
What companies has Daniel Munoz worked for?
Daniel Munoz has worked for Bolton-St. Johns, Suffolk County District Attorney'S Office, East Hampton Town Justice Court, and Corpbanca New York.
Who are Daniel Munoz's colleagues at Bolton-St. Johns?
Daniel Munoz's colleagues at Bolton-St. Johns include Jessica Davos, Giorgio Derosa, Jose Rodriguez, Hannah Gonzales, and Alex Anderson.
How can I contact Daniel Munoz?
You can use AeroLeads to view verified contact signals for Daniel Munoz at Bolton-St. Johns, including work email, phone, and LinkedIn data when available.
What schools did Daniel Munoz attend?
Daniel Munoz holds Juris Doctorate, Law from City University Of New York School Of Law.
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialCheck these profiles if this is not the Daniel Munoz you were looking for.
View similar profiles