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Daniel Shao Email & Phone Number

MPA, MS, CAMS at Scotiabank
Location: New York, New York, United States 9 work roles 3 schools
1 work email found @abchina.com 2 phones found area 323 LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email · 2 phones

Work email d****@abchina.com
Direct phone (323) ***-****
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Scotiabank
Role
MPA, MS, CAMS
Location
New York, New York, United States
Company size
95207 employees

Who is Daniel Shao? Overview

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Quick answer

Daniel Shao is listed as MPA, MS, CAMS at Scotiabank, a company with 95207 employees, based in New York, New York, United States. AeroLeads shows a work email signal at abchina.com, phone signal with area code 323, and a matched LinkedIn profile for Daniel Shao.

Daniel Shao previously worked as Manager, AML Advisory, US Internal Controls at Scotiabank and Risk Assessment Specialist/Compliance Associate at Agricultural Bank Of China. Daniel Shao holds Master Of Science - Ms, Enterprise Risk Management from Columbia University.

Company email context

Email format at Scotiabank

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

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Profile bio

About Daniel Shao

A multifaceted thinker with educational degrees in Risk Management, Public Administration, and Civil Engineering. Proven education and research in qualitative and quantitative risk analysis, regulatory compliance, anti-money laundering, equity research, and public policy. Strengths include Risk Assessment and Mitigation, Corporate Finance, and ERM modeling. Attention to details consistently leads to success in all my endeavors. A quick learner with excellent interpersonal and communication skills.

Listed skills include C++, Microsoft Excel, Research, Powerpoint, and 17 others.

Current workplace

Daniel Shao's current company

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Scotiabank
Scotiabank
MPA, MS, CAMS
New York, New York, United States
Website
scotiabank.com
Employees
95207
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Company profile
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9 roles

Daniel Shao work experience

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

Role listed

Scotiabank

New York, New York, United States

Manager, Aml Advisory, Us Internal Controls

Current
Scotiabank

Toronto, Ontario, CA

Jul 2023 - Present

Risk Assessment Specialist/Compliance Associate

Agricultural Bank Of China

CN

  • Manage multiple yearly Branch Compliance Risk Assessments: Compliance Risk Assessment, BSA/AML & OFAC Risk Assessment. Projects including designing Excel MasterBook, Surveys and Control Questionnaire; organizing and.
  • Stay current with changes in corporate compliance-related laws and regulations, best practices, and industry trends, and update related policies and procedures.
  • Co-lead Branch Corporate Compliance Monitoring Program, including designing and enhancing compliance metrics, monthly data acquisition and verification, dashboards for reporting of Compliance Monitoring, and.
  • Manage yearly Branch Compliance Skills and Staffing Assessments, to evaluate compliance staff’s competence and utilization.
  • Provide Branch Regulator coordination support during regulatory examination including FDL coordination, document collection and 4-eye check, meeting coordination, drafting meeting minutes, and serving as the point of.
  • Manage Compliance Touchpoint Meetings bi-monthly with all other departments to improve cross-department communication, encourage proactive compliance culture and enhance compliance advisory.
Aug 2020 - May 2023

Risk Assessment Consultant

Agricultural Bank Of China

CN

  • Participated in BSA/AML & OFAC risk assessment, including revising Excel MasterBook and enhance methodology.
  • Participated in several HO-related projects including regulatory research, document translation.
  • Finished compliance and related regulations training, and understanding branch’s policies and programs.
Jan 2020 - Apr 2020

Teaching Assistant - Financial Risk Management Course

Columbia University In The City Of New York

New York, NY, US

  • Chose weekly student discussion thread topics and compiled students’ responses to present at the beginning of the class.
  • Prepared and delivered occasional lectures for students in a master-level class.
  • Assigned to grade 40+ students’ homework and projects.
Jan 2019 - Jun 2019

Research Analyst

Asia Pacific Liver Center
  • Created Excel database system of patient surveys for pre- and post-visit to doctors, the system still being utilized years after.
  • Telephoned 200+ patients for service evaluations, recommended suggestions that improved patients’ satisfaction by 12%.
  • Analyzed the demographics of those infected with Hepatitis B/C in LA for preventative targeting of specific neighborhoods.
  • Trained 20+ volunteers with retention rate of 70% to support on-site screening events throughout LA County.
Jun 2015 - Aug 2017

Operation Department Associate

Swedbank

SE-172 63, SE

  • Educated in Swedbank international trade and credit programs.
  • Handled Letter of Credit of enterprise customers in Metropolitan Shanghai area.
  • Developed marketing initiatives (advertisements and brochures), increased new clients in East Asian market by 10%.
Sep 2013 - Nov 2013

Research Department Associate

Orient Securities Asset Management Co., Ltd.

上海市, 上海市, CN

  • Completed stock exchange and industry research training.
  • Comparative analysis of proposed Chinese property tax with other nations to predict likely outcomes on Chinese market.
  • Developed executive-level briefings of daily morning meetings to disseminate information to C-suite in other offices.
Jun 2012 - Aug 2012
Team & coworkers

Colleagues at Scotiabank

Other employees you can reach at scotiabank.com. View company contacts for 95207 employees →

SY Samara Yaber Samara Yaber Colleague at Scotiabank Coahuila, Mexico, Mexico View → BF Bernie Fobert Bernie Fobert Colleague at Scotiabank Canada, Canada View → KK Kevin Keshwah Bsc, Fis Kevin Keshwah Bsc, Fis Colleague at Scotiabank Trinidad And Tobago, Trinidad And Tobago View → JL José Luis H. José Luis H. Colleague at Scotiabank Miguel Hidalgo, Mexico City, Mexico, Mexico View → CL Cam Le Cam Le Colleague at Scotiabank Chestermere, Alberta, Canada, Canada View → CT Carmencita Taman Carmencita Taman Colleague at Scotiabank Peru, Peru View → MJ Manasvi Jerath Manasvi Jerath Colleague at Scotiabank Toronto, Ontario, Canada, Canada View → JA Joseph Adams Joseph Adams Colleague at Scotiabank Vaughan, Ontario, Canada, Canada View → RS Rose Sampson Rose Sampson Colleague at Scotiabank Cabo Frio, Rio De Janeiro, Brazil, Brazil View → EO Eduardo Ordinola Moya Eduardo Ordinola Moya Colleague at Scotiabank Peru, Peru View →
3 education records

Daniel Shao education

Master Of Science - Ms, Enterprise Risk Management

Columbia University

Master Of Public Administration - Mpa, Public Administration

University Of Southern California

Bachelor’S Degree, Civil Engineering

Nanjing University Of Aeronautics And Astronautics
FAQ

Frequently asked questions about Daniel Shao

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

What company does Daniel Shao work for?

Daniel Shao works for Scotiabank.

What is Daniel Shao's role at Scotiabank?

Daniel Shao is listed as MPA, MS, CAMS at Scotiabank.

What is Daniel Shao's email address?

AeroLeads has found 1 work email signal at @abchina.com for Daniel Shao at Scotiabank.

What is Daniel Shao's phone number?

AeroLeads has found 2 phone signal(s) with area code 323 for Daniel Shao at Scotiabank.

Where is Daniel Shao based?

Daniel Shao is based in New York, New York, United States while working with Scotiabank.

What companies has Daniel Shao worked for?

Daniel Shao has worked for Scotiabank, Agricultural Bank Of China, Columbia University In The City Of New York, Asia Pacific Liver Center, and Swedbank.

Who are Daniel Shao's colleagues at Scotiabank?

Daniel Shao's colleagues at Scotiabank include Samara Yaber, Bernie Fobert, Kevin Keshwah Bsc, Fis, José Luis H., and Cam Le.

How can I contact Daniel Shao?

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

What schools did Daniel Shao attend?

Daniel Shao holds Master Of Science - Ms, Enterprise Risk Management from Columbia University.

What skills is Daniel Shao known for?

Daniel Shao is listed with skills including C++, Microsoft Excel, Research, Powerpoint, Microsoft Office, Microsoft Word, Stata, and Public Speaking.

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