Aml Compliance Analyst
Current
Mar 2017 - Present
AeroLeads people directory · profile
Daniel Thernize Email & Phone Number
AML Compliance Analyst
at
Brightwell Payments, Inc
1 work email found
@brightwellpayments.com
7 phones found area 770 and 706
LinkedIn matched
✓ Verified Jul 2026
4 data sources
Profile completeness 100%
Current company
Role
AML Compliance Analyst
Location
Duluth, Georgia, United States
Company size
Who is Daniel Thernize? Overview
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Quick answer
Daniel Thernize is listed as AML Compliance Analyst at Brightwell Payments, Inc, a with 90 employees, based in Duluth, Georgia, United States. AeroLeads shows a work email signal at brightwellpayments.com, phone signal with area code 770, 706, and a matched LinkedIn profile for Daniel Thernize.
Daniel Thernize previously worked as Investment Portfolio Specialist at Suntrust Bank and Director of Coaching/Boys at Georgia Express F.C.. Daniel Thernize holds Bs, Accounting from City University Of New York-Hunter College.
Company email context
Email format at Brightwell Payments, Inc
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{first}.{last}@brightwellpayments.com
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AeroLeads found 1 current-domain work email signal for Daniel Thernize. Compare company email patterns before reaching out.
Profile bio
About Daniel Thernize
I am seeking a position within an Organization that would offer me an opportunity to combine my securities and trust knowledge along with my customer services experience for professional development and advancement. I have a successful and comprehensive background of experience involving, financial services, cash management, portfolio accounting, fixed income trading, trust services and maintaining high levels of customer services. I have also listed my education, training, and achievements.My work ethics, professional experiences, leadership abilities, interpersonal skills, flexibility, and willingness to be a team player give me the ability to be a valuable asset within your organization.I trust this letter of introduction and resume will provide you with adequate information for evaluating my qualifications as a member of your professional team. I look forward to speaking with you about this wonderful opportunity.
Listed skills include Leadership, Coaching, Training, Investments, and 11 others.
Current workplace
Daniel Thernize's current company
Company context helps verify the profile and gives searchers a useful next step.
Brightwell Payments, Inc
7 roles
Daniel Thernize work experience
A career timeline built from the work history available for this profile.
Aml Compliance Analyst
Investment Portfolio Specialist
Director Of Coaching/Boys
Georgia Express F.C.
Professional Training & Coaching
Select Academy Training, Llc
*Over 15 years coaching young boys and girls ranging from U9-U19.*A qualified and dedicated coach, offering versatile strength and successful job performance. *Firmly adheres to the values and ethics of coaching, exhibits honesty, discretion and sound judgement. *An experienced Coach demonstrating effective skill in training, ability to identify, analyze and solve problems into practical solutions. *Maintains a positive "can do" outlook, rebounds quickly from frustrations and unpleasantness, and maintains composure and friendly demeanor while dealing with stressful situations.
Jun 1996 - May 2014
Trust Relationship Officer
Provides Private Bank Center clients with fiduciary and investmentManagement services in an efficient and profitable manner Provides back up telephone support to the Client Service Group Maintains responsibility for a specific book of relationships, and the intricacies of each account relationship. Controls and minimizes potential risks through proactive behavior and thorough knowledge of compliance and risk management guidelines. Analyzes and follows fiduciary terms of agreements. Through understanding of the specialized asset management units. Seeks opportunities to provide investment and asset management solutions to clients.
Sep 2004 - Jul 2012
Trader/ Jr. Portfolio Manager
Prepared monthly presentation for all clients Responded to customer inquiries Ensured that all accounts and monies are fully invested and transaction request are fulfilled in timely and accurate manner. Personally responsible for about 15 balanced accounts under $5 million each. Interacted with banks, brokerage houses, in-house trading department regarding trading discrepancies. Set up all new accounts
Jul 1996 - Aug 2004
Team & coworkers
Colleagues at Brightwell Payments, Inc
Other employees you can reach at brightwellpayments.com. View company contacts for 90 employees →
JW
Jon Wallace
Colleague at Brightwell Payments, IncAtlanta Metropolitan Area, United States
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RL
Randy Long
Colleague at Brightwell Payments, IncOreland, Pennsylvania, United States
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KF
Kyle Fix
Colleague at Brightwell Payments, IncKittery, Maine, United States
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JB
Jordan Brands
Colleague at Brightwell Payments, IncMarietta, Georgia, United States
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MM
Melanie Mcdaniel
Colleague at Brightwell Payments, IncUnited States
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MR
Miranda Reid
Colleague at Brightwell Payments, IncDecatur, Georgia, United States
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SC
Sumer Coile
Colleague at Brightwell Payments, IncSmyrna, Georgia, United States
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EM
Elsa Medina
Colleague at Brightwell Payments, IncBerwyn, Illinois, United States
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EV
Edglaxis Velasquez
Colleague at Brightwell Payments, IncUnited States
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TM
Tashira M.
Colleague at Brightwell Payments, IncAtlanta Metropolitan Area, United States
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Jon Wallace
Colleague at Brightwell Payments, IncAtlanta Metropolitan Area, United States
View →
RL
Randy Long
Colleague at Brightwell Payments, IncOreland, Pennsylvania, United States
View →
KF
Kyle Fix
Colleague at Brightwell Payments, IncKittery, Maine, United States
View →
JB
Jordan Brands
Colleague at Brightwell Payments, IncMarietta, Georgia, United States
View →
MM
Melanie Mcdaniel
Colleague at Brightwell Payments, IncUnited States
View →
MR
Miranda Reid
Colleague at Brightwell Payments, IncDecatur, Georgia, United States
View →
SC
Sumer Coile
Colleague at Brightwell Payments, IncSmyrna, Georgia, United States
View →
EM
Elsa Medina
Colleague at Brightwell Payments, IncBerwyn, Illinois, United States
View →
EV
Edglaxis Velasquez
Colleague at Brightwell Payments, IncUnited States
View →
TM
Tashira M.
Colleague at Brightwell Payments, IncAtlanta Metropolitan Area, United States
View →
1 education record
Daniel Thernize education
FAQ
Frequently asked questions about Daniel Thernize
Quick answers generated from the profile data available on this page.
What company does Daniel Thernize work for?
Daniel Thernize works for Brightwell Payments, Inc.
What is Daniel Thernize's role at Brightwell Payments, Inc?
Daniel Thernize is listed as AML Compliance Analyst at Brightwell Payments, Inc.
What is Daniel Thernize's email address?
AeroLeads has found 1 work email signal at @brightwellpayments.com for Daniel Thernize at Brightwell Payments, Inc.
What is Daniel Thernize's phone number?
AeroLeads has found 7 phone signal(s) with area code 770, 706 for Daniel Thernize at Brightwell Payments, Inc.
Where is Daniel Thernize based?
Daniel Thernize is based in Duluth, Georgia, United States while working with Brightwell Payments, Inc.
What companies has Daniel Thernize worked for?
Daniel Thernize has worked for Brightwell Payments, Inc, Suntrust Bank, Georgia Express F.C., Select Academy Training, Llc, and Bank Of America.
Who are Daniel Thernize's colleagues at Brightwell Payments, Inc?
Daniel Thernize's colleagues at Brightwell Payments, Inc include Jon Wallace, Randy Long, Kyle Fix, Jordan Brands, and Melanie Mcdaniel.
How can I contact Daniel Thernize?
You can use AeroLeads to view verified contact signals for Daniel Thernize at Brightwell Payments, Inc, including work email, phone, and LinkedIn data when available.
What schools did Daniel Thernize attend?
Daniel Thernize holds Bs, Accounting from City University Of New York-Hunter College.
What skills is Daniel Thernize known for?
Daniel Thernize is listed with skills including Leadership, Coaching, Training, Investments, Asset Management, Customer Service, Banking, and Financial Services.
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Daniel Thernize
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