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Daniel Madera, Cams Email & Phone Number
Vice President AML Data Analytics
at
Alma Bank
1 work email found
@eclerx.com
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 100%
Current company
Role
Vice President AML Data Analytics
Location
New York City Metropolitan Area, United States
Company size
Who is Daniel Madera, Cams? Overview
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Quick answer
Daniel Madera, Cams is listed as Vice President AML Data Analytics at Alma Bank, a with 181 employees, based in New York City Metropolitan Area, United States. AeroLeads shows a work email signal at eclerx.com and a matched LinkedIn profile for Daniel Madera, Cams.
Daniel Madera, Cams previously worked as Global Process Owner at Amazon and Deputy Government Affairs Director at South Carolina Hispanic Chamber Of Commerce. Daniel Madera, Cams holds Master Of Science - Ms, Political Analytics from Columbia University School Of Professional Studies.
Company email context
Email format at Alma Bank
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*@eclerx.com
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AeroLeads found 1 current-domain work email signal for Daniel Madera, Cams. Compare company email patterns before reaching out.
Profile bio
About Daniel Madera, Cams
My objective is to employ my knowledge of the Political, Regulatory, Risk, and Anti-Money Laundering global framework, with the goal of growing the ability of government and private stakeholders to rein in and control AML risk and create sustainable growth.
Listed skills include Microsoft Office, Customer Service, Microsoft Excel, Powerpoint, and 6 others.
Current workplace
Daniel Madera, Cams's current company
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Alma Bank
10 roles
Daniel Madera, Cams work experience
A career timeline built from the work history available for this profile.
Global Process Owner
Current
Sep 2022 - Present
Deputy Government Affairs Director
CurrentMeet with local, state, and federal officials for the purpose of discussing current and proposed legislation and how it affects the Hispanic business communityCoordinate meetings with Chamber leadership and government officialsMonitor the current political environment for potential legislation that would inhibit the growth of Hispanic businessesDevelop and maintain a legislative agenda for the Chamber
Jan 2011 - Present
Associate Director, Business Anti-Money Laundering Office Issues Management Manager
Jul 2020 - Aug 2022
Senior Process Manager
Sep 2019 - Jun 2020
Vice President, Vetting Analyst
Aug 2018 - Sep 2019
Bilingual Quality Regulatory Control
Analyze and mitigate for risk posed by various client risk profiles; Conduct OFAC/PEPs/AML investigations to check if output KYCs meet regulatory benchmarks and apply risk control measures that fit best practices while onboarding clients; Global Politically Exposed Persons (PEP) Subject Matter Expert (SME)
Mar 2016 - Aug 2018
Sep 2015 - Mar 2016
May 2015 - Sep 2015
Banking Compliance Specialist Ii
Moderated potential risk factors by applying knowledge of regulatory environment as Compliance Lead, which resulted in training materials and simplified audits for team members.
Mar 2014 - May 2015
Team & coworkers
Colleagues at Alma Bank
Other employees you can reach at almabank.com. View company contacts for 181 employees →
PF
Pasquale Fedele
Colleague at Alma BankGreater Milwaukee, United States
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CS
Cinthia Santiago
Colleague at Alma BankBronx, New York, United States
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BC
Bruce Cercone
Colleague at Alma BankQueens County, New York, United States
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SK
Sun Kyung Lee
Colleague at Alma BankQueens County, New York, United States
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KP
Kristen Prawl
Colleague at Alma BankWilliamstown, New Jersey, United States
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OH
Olga Holevas
Colleague at Alma BankQueens County, New York, United States
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AB
Athanasios Barakaris
Colleague at Alma BankNew York City Metropolitan Area, United States
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JP
John Paul Caccamo
Colleague at Alma BankNew York, United States
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SS
Shoeb Shaikh
Colleague at Alma BankRiyadh, Saudi Arabia
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PS
Panos Stogioglou
Colleague at Alma BankNew York, United States
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Pasquale Fedele
Colleague at Alma BankGreater Milwaukee, United States
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CS
Cinthia Santiago
Colleague at Alma BankBronx, New York, United States
View →
BC
Bruce Cercone
Colleague at Alma BankQueens County, New York, United States
View →
SK
Sun Kyung Lee
Colleague at Alma BankQueens County, New York, United States
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KP
Kristen Prawl
Colleague at Alma BankWilliamstown, New Jersey, United States
View →
OH
Olga Holevas
Colleague at Alma BankQueens County, New York, United States
View →
AB
Athanasios Barakaris
Colleague at Alma BankNew York City Metropolitan Area, United States
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JP
John Paul Caccamo
Colleague at Alma BankNew York, United States
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SS
Shoeb Shaikh
Colleague at Alma BankRiyadh, Saudi Arabia
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PS
Panos Stogioglou
Colleague at Alma BankNew York, United States
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4 education records
Daniel Madera, Cams education
Master Of Science - Ms, Political Analytics
Columbia University School Of Professional Studies
Bachelor Of Arts (Ba), Political Science And Government; Ancient Greek
Bob Jones University
Certificate, Financial Technology
Columbia Engineering
High School Diploma
Manhattan Center For Science & Mathematics
FAQ
Frequently asked questions about Daniel Madera, Cams
Quick answers generated from the profile data available on this page.
What company does Daniel Madera, Cams work for?
Daniel Madera, Cams works for Alma Bank.
What is Daniel Madera, Cams's role at Alma Bank?
Daniel Madera, Cams is listed as Vice President AML Data Analytics at Alma Bank.
What is Daniel Madera, Cams's email address?
AeroLeads has found 1 work email signal at @eclerx.com for Daniel Madera, Cams at Alma Bank.
Where is Daniel Madera, Cams based?
Daniel Madera, Cams is based in New York City Metropolitan Area, United States while working with Alma Bank.
What companies has Daniel Madera, Cams worked for?
Daniel Madera, Cams has worked for Alma Bank, Amazon, South Carolina Hispanic Chamber Of Commerce, Ubs, and Eclerx.
Who are Daniel Madera, Cams's colleagues at Alma Bank?
Daniel Madera, Cams's colleagues at Alma Bank include Pasquale Fedele, Cinthia Santiago, Bruce Cercone, Sun Kyung Lee, and Kristen Prawl.
How can I contact Daniel Madera, Cams?
You can use AeroLeads to view verified contact signals for Daniel Madera, Cams at Alma Bank, including work email, phone, and LinkedIn data when available.
What schools did Daniel Madera, Cams attend?
Daniel Madera, Cams holds Master Of Science - Ms, Political Analytics from Columbia University School Of Professional Studies.
What skills is Daniel Madera, Cams known for?
Daniel Madera, Cams is listed with skills including Microsoft Office, Customer Service, Microsoft Excel, Powerpoint, Leadership, Social Media, Public Speaking, and Microsoft Word.
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