Vp, Aml And Sanctions Compliance
Current
Mar 2021 - Present
AeroLeads people directory · profile
Daniel Sees Email & Phone Number
VP, AML and Sanctions Compliance at Citizens
at
Citizens
1 work email found
@citizensbank.com
LinkedIn matched
✓ Verified Jul 2026
4 data sources
Profile completeness 100%
Current company
Role
VP, AML and Sanctions Compliance at Citizens
Location
Boston, Massachusetts, United States
Company size
Who is Daniel Sees? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Daniel Sees is listed as VP, AML and Sanctions Compliance at Citizens at Citizens, a with 16384 employees, based in Boston, Massachusetts, United States. AeroLeads shows a work email signal at citizensbank.com and a matched LinkedIn profile for Daniel Sees.
Daniel Sees previously worked as VP, AML and Sanctions Compliance at Citizens and VP, AML and Sanctions Compliance at State Street. Daniel Sees holds B.S., Business Management With A Minor In Commercial Recreation And Tourism from Westfield State University.
Company email context
Email format at Citizens
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{first}.{last}@citizensbank.com
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AeroLeads found 1 current-domain work email signal for Daniel Sees. Compare company email patterns before reaching out.
Profile bio
About Daniel Sees
A Compliance Risk Professional and key member of AML and Sanctions Compliance at Citizens Bank, responsible for the following duties:• Oversight of the AML / Sanctions Programs & Standards• Identification and Assessment of AML / Sanctions Risks• Providing advice and guidance for complying with applicable regulations and requirements• Ensuring key Program Management activities are executed• Providing ownership and support for strategic program initiativesI hold a B.S., in Business Finance from Westfield State University in Westfield Massachusetts as well as my CAMS (Certified Anti-Money Laundering Specialist).
Listed skills include Risk Management, Kyc, Banking, Ofac, and 4 others.
Current workplace
Daniel Sees's current company
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Citizens
6 roles
Daniel Sees work experience
A career timeline built from the work history available for this profile.
Vp, Aml And Sanctions Compliance
Sep 2014 - Mar 2021
Avp, Compliance Assurance Manager
Prepare and perform assurance reviews covering AML/STF related topics. More specifically program governance, risk assessments, Know Your Customer (KYC), OFAC/Sanctions, transaction monitoring, suspicious activity reporting, and information sharing to ensure compliance with AML/STF laws, rules, orders and/or regulations.
Jul 2012 - Sep 2014
Senior Aml Quality Assurance/Control Analyst
Play a key role in administering and executing testing strategies for AML Compliance's Risk Functions.
Jul 2010 - Jun 2012
Aml Investigator
Responsible for identifying, investigating, and monitoring high risk customers.
Jun 2008 - Jul 2010
Aug 2005 - Jun 2008
Team & coworkers
Colleagues at Citizens
Other employees you can reach at citizensbank.com. View company contacts for 16384 employees →
SG
Stephanie Griffith
Colleague at CitizensCranston, Rhode Island, United States
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PM
Patty Mason
Colleague at CitizensNashua, New Hampshire, United States
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AP
Aidee Pakitsas
Colleague at CitizensRochester, New York, United States
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CC
Cassadie Couto
Colleague at CitizensWest Warwick, Rhode Island, United States
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SF
Shaoli Fu
Colleague at CitizensGreater Boston, United States
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CV
Catherine Vereb-Hatley
Colleague at CitizensDetroit Metropolitan Area, United States
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TC
Tingfu Chou
Colleague at CitizensGreater Philadelphia, United States
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MC
Maryrose Carnaroli
Colleague at CitizensWaterford, Connecticut, United States
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PF
Paige Faulk
Colleague at CitizensPittsburgh, Pennsylvania, United States
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KC
Krystal Clemente
Colleague at CitizensGreater Philadelphia, United States
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Stephanie Griffith
Colleague at CitizensCranston, Rhode Island, United States
View →
PM
Patty Mason
Colleague at CitizensNashua, New Hampshire, United States
View →
AP
Aidee Pakitsas
Colleague at CitizensRochester, New York, United States
View →
CC
Cassadie Couto
Colleague at CitizensWest Warwick, Rhode Island, United States
View →
SF
Shaoli Fu
Colleague at CitizensGreater Boston, United States
View →
CV
Catherine Vereb-Hatley
Colleague at CitizensDetroit Metropolitan Area, United States
View →
TC
Tingfu Chou
Colleague at CitizensGreater Philadelphia, United States
View →
MC
Maryrose Carnaroli
Colleague at CitizensWaterford, Connecticut, United States
View →
PF
Paige Faulk
Colleague at CitizensPittsburgh, Pennsylvania, United States
View →
KC
Krystal Clemente
Colleague at CitizensGreater Philadelphia, United States
View →
1 education record
Daniel Sees education
FAQ
Frequently asked questions about Daniel Sees
Quick answers generated from the profile data available on this page.
What company does Daniel Sees work for?
Daniel Sees works for Citizens.
What is Daniel Sees's role at Citizens?
Daniel Sees is listed as VP, AML and Sanctions Compliance at Citizens at Citizens.
What is Daniel Sees's email address?
AeroLeads has found 1 work email signal at @citizensbank.com for Daniel Sees at Citizens.
Where is Daniel Sees based?
Daniel Sees is based in Boston, Massachusetts, United States while working with Citizens.
What companies has Daniel Sees worked for?
Daniel Sees has worked for Citizens, State Street, Rbs Citizens N.A., and Citizens Financial Group.
Who are Daniel Sees's colleagues at Citizens?
Daniel Sees's colleagues at Citizens include Stephanie Griffith, Patty Mason, Aidee Pakitsas, Cassadie Couto, and Shaoli Fu.
How can I contact Daniel Sees?
You can use AeroLeads to view verified contact signals for Daniel Sees at Citizens, including work email, phone, and LinkedIn data when available.
What schools did Daniel Sees attend?
Daniel Sees holds B.S., Business Management With A Minor In Commercial Recreation And Tourism from Westfield State University.
What skills is Daniel Sees known for?
Daniel Sees is listed with skills including Risk Management, Kyc, Banking, Ofac, Operational Risk Management, Usa Patriot Act, Bank Secrecy Act, and Retail Banking.
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