Daniel Bakke Email & Phone Number

I am a seasoned Senior Vice President of Economic Sanctions Advisory at U.S. Bank. I have a master’s in business administration (MBA) and the certifications of Certified Anti-Money Laundering Specialist (CAMS) and Certified Six Sigma Green Belt (CSSGB), demonstrating my proficiency and excellence in compliance and risk management.My primary responsibility is to support an enterprise-wide sanctions compliance program that adheres to the U.S. and international sanctions regulations. I achieve this by developing and implementing effective policies, conducting thorough risk assessments and audits, and approving accurate sanctions report filings for the U.S. and our international branches. I also lead and collaborate with cross-functional teams, business partners, and senior executives to optimize business processes and ensure timely resolutions of sanctions-related inquiries.Additionally, I have a proven track record of enhancing sanctions screening systems, providing advisory guidance, preparing reports for OFAC and other global sanctions matters, and fostering strong relationships with examiners and regulators. My expertise in sanctions screening system implementation, ongoing monitoring, and overall functionality has enabled comprehensive and accurate sanctions screening.My goal is to continue driving operational excellence, mitigating sanctions risks, and ensuring compliance with the U.S. and international regulations. I am passionate about leveraging my skills and knowledge to streamline sanctions compliance operations with expertise and leadership.

Listed skills include Aml, Ofac, Financial Services, Bank Secrecy Act, and 4 others.