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Daniel B. Email & Phone Number
Deputy BSA Officer
at
CCBank
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Deputy BSA Officer
Location
Draper, Utah, United States
Company size
Who is Daniel B.? Overview
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Quick answer
Daniel B. is listed as Deputy BSA Officer at CCBank, a company with 215 employees, based in Draper, Utah, United States. AeroLeads shows a matched LinkedIn profile for Daniel B..
Daniel B. previously worked as BSA/AML Compliance Manager at Ccbank and Sr. Due Diligence Consultant at Wells Fargo. Daniel B. holds Master'S Degree, Finance from University Of Utah - David Eccles School Of Business.
Company email context
Email format at CCBank
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CCBank
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Profile bio
About Daniel B.
Dedicated Senior Due Diligence Consultant with over 17 years of experience at Wells Fargo Bank, specializing in Anti-Money Laundering (AML), Bank Secrecy Act (BSA), and financial crimes risk management. Expertise in leading compliance reviews, executing quality assessments, and ensuring adherence to regulatory standards across Wealth and Wholesale Banking divisions. Proven track record in driving process improvements, implementing policy frameworks, and managing complex financial transactions. CAMS certified with strong analytical skills and a commitment to maintaining the highest standards of integrity and compliance.
Current workplace
Daniel B.'s current company
Company context helps verify the profile and gives searchers a useful next step.
Ccbank
7 roles
Daniel B. work experience
A career timeline built from the work history available for this profile.
Bsa/Aml Compliance Manager
Current
Sep 2024 - Present
Jun 2020 - Sep 2024
Oct 2018 - Jun 2020
Apr 2015 - Oct 2018
Bank Manager
Mar 2011 - Apr 2015
Teller/Personal Banker/Asst. Store Manager
Aug 2006 - Oct 2011
Team & coworkers
Colleagues at CCBank
Other employees you can reach at ccbankutah.com. View company contacts for 215 employees →
JF
Julie Fausett
Colleague at CcbankOrem, Utah, United States, United States
View →
CF
Chris Fowlks
Colleague at CcbankOak City, Utah, United States, United States
View →
TM
Teejay Millar
Colleague at CcbankSpringville, Utah, United States, United States
View →
JB
Jeff Bayer
Colleague at CcbankSuwanee, Georgia, United States, United States
View →
CT
Candice Topham
Colleague at CcbankSalem, Utah, United States, United States
View →
CE
Chase E. Snarr
Colleague at CcbankSouth Jordan, Utah, United States, United States
View →
EB
Esther Brickey
Colleague at CcbankOrem, Utah, United States, United States
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VR
Victor Robertson
Colleague at CcbankProvo, Utah, United States, United States
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HY
Hubiao Yang
Colleague at CcbankHong Kong, Hong Kong SAR, Hong Kong
View →
BR
Bryant Robertson
Colleague at CcbankLindon, Utah, United States, United States
View →
Julie Fausett
Colleague at CcbankOrem, Utah, United States, United States
View →
CF
Chris Fowlks
Colleague at CcbankOak City, Utah, United States, United States
View →
TM
Teejay Millar
Colleague at CcbankSpringville, Utah, United States, United States
View →
JB
Jeff Bayer
Colleague at CcbankSuwanee, Georgia, United States, United States
View →
CT
Candice Topham
Colleague at CcbankSalem, Utah, United States, United States
View →
CE
Chase E. Snarr
Colleague at CcbankSouth Jordan, Utah, United States, United States
View →
EB
Esther Brickey
Colleague at CcbankOrem, Utah, United States, United States
View →
VR
Victor Robertson
Colleague at CcbankProvo, Utah, United States, United States
View →
HY
Hubiao Yang
Colleague at CcbankHong Kong, Hong Kong SAR, Hong Kong
View →
BR
Bryant Robertson
Colleague at CcbankLindon, Utah, United States, United States
View →
2 education records
Daniel B. education
Master'S Degree, Finance
Bachelors
FAQ
Frequently asked questions about Daniel B.
Quick answers generated from the profile data available on this page.
What company does Daniel B. work for?
Daniel B. works for CCBank.
What is Daniel B.'s role at CCBank?
Daniel B. is listed as Deputy BSA Officer at CCBank.
Where is Daniel B. based?
Daniel B. is based in Draper, Utah, United States while working with CCBank.
What companies has Daniel B. worked for?
Daniel B. has worked for Ccbank and Wells Fargo.
Who are Daniel B.'s colleagues at CCBank?
Daniel B.'s colleagues at CCBank include Julie Fausett, Chris Fowlks, Teejay Millar, Jeff Bayer, and Candice Topham.
How can I contact Daniel B.?
You can use AeroLeads to view verified contact signals for Daniel B. at CCBank, including work email, phone, and LinkedIn data when available.
What schools did Daniel B. attend?
Daniel B. holds Master'S Degree, Finance from University Of Utah - David Eccles School Of Business.
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