Daniel Smith, Mba

Daniel Smith, Mba Email and Phone Number

First Vice President, Financial Planning and Analysis Manager @ Hanover Bank
Hauppauge, NY, US
Daniel Smith, Mba's Location
Hauppauge, New York, United States, United States
Daniel Smith, Mba's Contact Details

Daniel Smith, Mba personal email

n/a
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.

Daniel Smith, Mba's Current Company Details
Hanover Bank

Hanover Bank

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First Vice President, Financial Planning and Analysis Manager
Hauppauge, NY, US
Daniel Smith, Mba Work Experience Details
  • Hanover Bank
    First Vice President, Financial Planning And Analysis Manager
    Hanover Bank
    Hauppauge, Ny, Us
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  • Hanover Bank
    First Vice President, Financial Planning & Analysis Manager
    Hanover Bank Oct 2024 - Present
    Mineola, New York, United States
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  • Dime Community Bank
    Vice President, Corporate Development Manager
    Dime Community Bank Apr 2022 - Oct 2024
    Hauppauge, New York, United States
    View
  • Dime Community Bank
    Assistant Vice President, Strategic Planning Analyst
    Dime Community Bank Feb 2021 - Mar 2022
    Hauppauge, New York, United States
    View
  • Bnb Bank
    Assistant Vice President, Corporate Planning Analyst
    Bnb Bank Apr 2016 - Feb 2021
    Hauppauge, New York
    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
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  • Bnb Bank
    Bsa Specialist
    Bnb Bank May 2014 - Apr 2016
    Hauppauge, Ny
    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
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  • Bridgehampton National Bank
    Head Teller
    Bridgehampton National Bank Apr 2013 - May 2014
    Ronkonkoma, Ny
    • 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.
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  • Bridgehampton National Bank
    Teller
    Bridgehampton National Bank Oct 2011 - Apr 2013
    Deer Park, Ny
    • 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
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Daniel Smith, Mba Skills

Banking Financial Risk Bank Secrecy Act Retail Banking Risk Management Anti Money Laundering Aml Microsoft Excel Commercial Banking Financial Analysis Internet Banking Financial Accounting Lines Of Credit Credit Risk Finance Branch Banking Suspicious Activity Reporting Microsoft Word Cash Handling Community Engagement Community Reinvestment Act Ofac Credit

Daniel Smith, Mba Education Details

Frequently Asked Questions about Daniel Smith, Mba

What company does Daniel Smith, Mba work for?

Daniel Smith, Mba works for Hanover Bank

What is Daniel Smith, Mba's role at the current company?

Daniel Smith, Mba's current role is First Vice President, Financial Planning and Analysis Manager.

What is Daniel Smith, Mba's email address?

Daniel Smith, Mba's email address is ds****@****ank.com

What schools did Daniel Smith, Mba attend?

Daniel Smith, Mba attended Aba Stonier Graduate School Of Banking, The Wharton School, Stony Brook University, State University Of New York College At Fredonia.

What are some of Daniel Smith, Mba's interests?

Daniel Smith, Mba has interest in Guitar, Social Services, Live Music, Baseball, Philosophy.

What skills is Daniel Smith, Mba known for?

Daniel Smith, Mba has skills like Banking, Financial Risk, Bank Secrecy Act, Retail Banking, Risk Management, Anti Money Laundering, Aml, Microsoft Excel, Commercial Banking, Financial Analysis, Internet Banking, Financial Accounting.

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