Daniela M.

Daniela M. Email and Phone Number

Manager, Forensics @ BDO USA
Florida, United States
Daniela M.'s Location
Miami-Fort Lauderdale Area, United States
Daniela M.'s Contact Details

Daniela M. personal email

n/a
About Daniela M.

Daniela M. is a Manager, Forensics at BDO USA. She possess expertise in banking, retail banking, customer service, data analysis, credit risk and 9 more skills.

Daniela M.'s Current Company Details
BDO USA

Bdo Usa

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Manager, Forensics
Florida, United States
Daniela M. Work Experience Details
  • Bdo Usa
    Manager, Forensics
    Bdo Usa
    Florida, United States
    View
  • Bdo Usa
    Manager-Forensics
    Bdo Usa Nov 2024 - Present
    Miami, Florida, United States
    View
  • Valley Bank
    Aml Investigator Banking Officer
    Valley Bank Aug 2024 - Nov 2024
    Miami-Fort Lauderdale Area
    View
  • Valley Bank
    Aml Investigator Ii
    Valley Bank Jan 2023 - Aug 2024
    Miami, Florida, United States
    View
  • Intermex Wire Transfer, Llc
    Aml/Bsa Investigator
    Intermex Wire Transfer, Llc Jul 2021 - Jan 2023
    View
  • Banescousa
    Bsa Analyst
    Banescousa Jan 2019 - Jul 2021
    Miami, Florida
    View
  • Banescousa
    Fraud Analyst
    Banescousa Jun 2018 - Dec 2018
    Miami, Florida
    View
  • Mercantil Bank
    Fraud Analyst
    Mercantil Bank Apr 2017 - Jun 2018
    View
  • Mercantil Bank
    Private Banking
    Mercantil Bank Apr 2015 - Apr 2017
    Coral Gables
    View

Daniela M. Skills

Banking Retail Banking Customer Service Data Analysis Credit Risk Finance Loan Origination Financial Analysis Loans Portfolio Management Mortgage Lending Commercial Lending Financial Risk Research

Daniela M. Education Details

Frequently Asked Questions about Daniela M.

What company does Daniela M. work for?

Daniela M. works for Bdo Usa

What is Daniela M.'s role at the current company?

Daniela M.'s current role is Manager, Forensics.

What is Daniela M.'s email address?

Daniela M.'s email address is dm****@****lcb.com

What schools did Daniela M. attend?

Daniela M. attended Florida International University, Florida International University, Miami Dade College.

What are some of Daniela M.'s interests?

Daniela M. has interest in Civil Rights And Social Action, Animal Welfare, Education, Human Rights.

What skills is Daniela M. known for?

Daniela M. has skills like Banking, Retail Banking, Customer Service, Data Analysis, Credit Risk, Finance, Loan Origination, Financial Analysis, Loans, Portfolio Management, Mortgage Lending, Commercial Lending.

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