AeroLeads people directory · profile
Daniel Smith, Mba Email & Phone Number
First Vice President, Financial Planning and Analysis Manager
at
Hanover Bank
1 work email found
@dime.com
LinkedIn matched
✓ Verified July 2026
4 data sources
Profile completeness 100%
Current company
Role
First Vice President, Financial Planning and Analysis Manager
Location
Hauppauge, New York, United States
Who is Daniel Smith, Mba? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Daniel Smith, Mba is listed as First Vice President, Financial Planning and Analysis Manager at Hanover Bank, based in Hauppauge, New York, United States. AeroLeads shows a work email signal at dime.com and a matched LinkedIn profile for Daniel Smith, Mba.
Daniel Smith, Mba previously worked as First Vice President, Financial Planning & Analysis Manager at Hanover Bank and Vice President, Corporate Development Manager at Dime Community Bank. Daniel Smith, Mba studied at Aba Stonier Graduate School Of Banking.
Company email context
Email format at Hanover Bank
This section adds company-level context without repeating Daniel Smith, Mba's masked contact details.
*@dime.com
68% confidence
AeroLeads found 1 current-domain work email signal for Daniel Smith, Mba. Compare company email patterns before reaching out.
Profile bio
About Daniel Smith, Mba
I am a highly motivated and well-rounded banking professional currently working in a finance-based role where I'm responsible for incentive compensation plan management, annual budgeting (Axiom EPM software), ALCO management and a variety of ad hoc financial modeling projects at the request of our executive team. I also have a background in BSA/AML Compliance and achieved my CAMS certification in March 2016. As a Compliance professional, I have knowledge and experience in areas of BSA/AML monitoring including SAR writing, targeted high risk customer monitoring (Money Service Business/Third-Party Sender) and system testing (Banker's Toolbox). Strengths include critical thinking, written and verbal communication. Proficient in Microsoft Office Suite with familiarity regarding banking regulation. Graduate of Stony Brook University MBA-Finance program (December 2017) with outstanding academic achievement distinction.
Listed skills include Banking, Financial Risk, Bank Secrecy Act, Retail Banking, and 19 others.
Current workplace
Daniel Smith, Mba's current company
Company context helps verify the profile and gives searchers a useful next step.
8 roles
Daniel Smith, Mba work experience
A career timeline built from the work history available for this profile.
First Vice President, Financial Planning & Analysis Manager
Vice President, Corporate Development Manager
Apr 2022 - Oct 2024
Assistant Vice President, Strategic Planning Analyst
Feb 2021 - Mar 2022
Assistant Vice President, Corporate Planning Analyst
Incentive Compensation ManagementBusiness line and Organizational Profitability Funds Transfer Pricing (FTP)Budgeting Software Implementation (Axiom EPM) and annual budget managementPeer Bank AnalysisStrategic Plan ManagementALCO ManagementStress Testing
Apr 2016 - Feb 2021
Bsa Specialist
Suspicious Activity Reporting (SAR) and monitoringBSA Training for branch network (CTR filing, etc.)Targeted high-risk customer onboarding (Money Service Business, Third Party Sender, etc.) Assistance in departmental procedure update and implementation. Currency Transaction Report (CTR) preparation and FinCEN filing Currency Transaction Report (CTR) Exemption Enhanced Due Diligence (EDD) BSA/AML software troubleshooting (Banker's Toolbox) Quarterly Board Reporting of BSA program statistics Law Enforcement correspondence Monitoring of high, medium and low risk customer relationships Transaction validation 314a reporting and correspondence OFAC correspondence
May 2014 - Apr 2016
Head Teller
• Responsible for all cash orders and shipments into and out of branch • Maintenance of cash handling machines; ATM and Cash Recycler • Quality customer service and teller mentoring • Chosen as on-site branch assistance during the acquisition and conversion of First National Bank of New York (FNBNY) during February-March 2014.
Apr 2013 - May 2014
Teller
• Aid in branch currency ordering and shipment • Prepare and refer branch CTRs to Compliance Department • Process daily large dollar cash deposits • Provide quality customer service
Oct 2011 - Apr 2013
4 education records
Daniel Smith, Mba education
Education record
Wharton Leadership Certificate
Master Of Business Administration (M.B.A.), Finance, General
Bachelor'S Degree, B.S. Music Business, Summa Cum Laude
FAQ
Frequently asked questions about Daniel Smith, Mba
Quick answers generated from the profile data available on this page.
What company does Daniel Smith, Mba work for?
Daniel Smith, Mba works for Hanover Bank.
What is Daniel Smith, Mba's role at Hanover Bank?
Daniel Smith, Mba is listed as First Vice President, Financial Planning and Analysis Manager at Hanover Bank.
What is Daniel Smith, Mba's email address?
AeroLeads has found 1 work email signal at @dime.com for Daniel Smith, Mba at Hanover Bank.
Where is Daniel Smith, Mba based?
Daniel Smith, Mba is based in Hauppauge, New York, United States while working with Hanover Bank.
What companies has Daniel Smith, Mba worked for?
Daniel Smith, Mba has worked for Hanover Bank, Dime Community Bank, Bnb Bank, and Bridgehampton National Bank.
How can I contact Daniel Smith, Mba?
You can use AeroLeads to view verified contact signals for Daniel Smith, Mba at Hanover Bank, including work email, phone, and LinkedIn data when available.
What schools did Daniel Smith, Mba attend?
Daniel Smith, Mba studied at Aba Stonier Graduate School Of Banking.
What skills is Daniel Smith, Mba known for?
Daniel Smith, Mba is listed with skills including Banking, Financial Risk, Bank Secrecy Act, Retail Banking, Risk Management, Anti Money Laundering, Aml, and Microsoft Excel.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Daniel Smith, Mba you were looking for.
View similar profiles
