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Daniel Neri Email & Phone Number
Analyst AML and Financial Crimes
at
Raymond James
1 work email found
@raymondjames.com
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 86%
Current company
Role
Analyst AML and Financial Crimes
Location
Greater Tampa Bay Area, United States
Company size
Who is Daniel Neri? Overview
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Quick answer
Daniel Neri is listed as Analyst AML and Financial Crimes at Raymond James, a with 18734 employees, based in Greater Tampa Bay Area, United States. AeroLeads shows a work email signal at raymondjames.com and a matched LinkedIn profile for Daniel Neri.
Daniel Neri previously worked as Analyst AML & Financial Crimes at Raymond James and Wealth Management Account Service Associate at Morgan Stanley. Daniel Neri holds Bachelor'S Degree, History from University Of South Florida.
Company email context
Email format at Raymond James
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{first}.{last}@raymondjames.com
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AeroLeads found 1 current-domain work email signal for Daniel Neri. Compare company email patterns before reaching out.
Profile bio
About Daniel Neri
I excel at fostering connections with clients and utilizing problem solving skills to fulfill their needs. My educational and work experiences have provided me with exceptional communication, analytical, and organizational skills.
Current workplace
Daniel Neri's current company
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Raymond James
5 roles
Daniel Neri work experience
A career timeline built from the work history available for this profile.
Analyst Aml & Financial Crimes
Wealth Management Account Service Associate
Mar 2021 - Mar 2022
Senior Client Representative
Assisted and communicated with financial advisors and shareholders regarding:• Beneficiary and inheritance requirements (Legal Transfers)• Policies and procedures of retirement plans, including employer sponsored plans• All monetary transactionsI was also a lead member of the Fund Information Team. Colleagues transfer calls to me so that I could answer complex portfolio and performance questions regarding the 80 various Franklin Templeton mutual funds. I have also led projects that have improved efficiency and workflow.
May 2018 - Feb 2021
Client Representative
Assisted incoming callers with inquiries regarding: • Basic monetary transactions• Mutual fund performance• Franklin Templeton’s website
Jan 2017 - May 2018
Team & coworkers
Colleagues at Raymond James
Other employees you can reach at raymondjames.com. View company contacts for 18734 employees →
ET
Ethan Taback
Colleague at Raymond JamesChicago, Illinois, United States
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JH
Jeffrey H. Stern, Cfp®
Colleague at Raymond JamesSarasota, Florida, United States
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CL
Castle, Lauren
Colleague at Raymond JamesStarkville, Mississippi, United States
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TN
Tom Nevitt
Colleague at Raymond JamesUnited States
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AG
Abhay Gonella
Colleague at Raymond JamesLondon, England, United Kingdom
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RD
Ryan Doherty, Cfa
Colleague at Raymond JamesSt Petersburg, Florida, United States
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KK
Kaori Kawamoto
Colleague at Raymond JamesCoquitlam, British Columbia, Canada
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DD
Darryl Dunn, Cfp®, Cpwa®
Colleague at Raymond JamesKansas City Metropolitan Area, United States
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JP
Jeff Pesci
Colleague at Raymond JamesPalm Harbor, Florida, United States
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CL
Corbin Leitch
Colleague at Raymond JamesRichmond, Virginia, United States
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Ethan Taback
Colleague at Raymond JamesChicago, Illinois, United States
View →
JH
Jeffrey H. Stern, Cfp®
Colleague at Raymond JamesSarasota, Florida, United States
View →
CL
Castle, Lauren
Colleague at Raymond JamesStarkville, Mississippi, United States
View →
TN
Tom Nevitt
Colleague at Raymond JamesUnited States
View →
AG
Abhay Gonella
Colleague at Raymond JamesLondon, England, United Kingdom
View →
RD
Ryan Doherty, Cfa
Colleague at Raymond JamesSt Petersburg, Florida, United States
View →
KK
Kaori Kawamoto
Colleague at Raymond JamesCoquitlam, British Columbia, Canada
View →
DD
Darryl Dunn, Cfp®, Cpwa®
Colleague at Raymond JamesKansas City Metropolitan Area, United States
View →
JP
Jeff Pesci
Colleague at Raymond JamesPalm Harbor, Florida, United States
View →
CL
Corbin Leitch
Colleague at Raymond JamesRichmond, Virginia, United States
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1 education record
Daniel Neri education
FAQ
Frequently asked questions about Daniel Neri
Quick answers generated from the profile data available on this page.
What company does Daniel Neri work for?
Daniel Neri works for Raymond James.
What is Daniel Neri's role at Raymond James?
Daniel Neri is listed as Analyst AML and Financial Crimes at Raymond James.
What is Daniel Neri's email address?
AeroLeads has found 1 work email signal at @raymondjames.com for Daniel Neri at Raymond James.
Where is Daniel Neri based?
Daniel Neri is based in Greater Tampa Bay Area, United States while working with Raymond James.
What companies has Daniel Neri worked for?
Daniel Neri has worked for Raymond James, Morgan Stanley, and Franklin Templeton.
Who are Daniel Neri's colleagues at Raymond James?
Daniel Neri's colleagues at Raymond James include Ethan Taback, Jeffrey H. Stern, Cfp®, Castle, Lauren, Tom Nevitt, and Abhay Gonella.
How can I contact Daniel Neri?
You can use AeroLeads to view verified contact signals for Daniel Neri at Raymond James, including work email, phone, and LinkedIn data when available.
What schools did Daniel Neri attend?
Daniel Neri holds Bachelor'S Degree, History from University Of South Florida.
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