Daniella Vasquez Email & Phone Number
@nyu.edu
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Who is Daniella Vasquez? Overview
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Daniella Vasquez is listed as Anti-Money Laundering Compliance Associate at SMBC Group, a company with 6244 employees, based in New York, New York, United States. AeroLeads shows a work email signal at nyu.edu and a matched LinkedIn profile for Daniella Vasquez.
Daniella Vasquez previously worked as Anti-Money Laundering Compliance Analyst at Sumitomo Mitsui Banking Corporation and Graduate Capstone Course Assistant- Urban Science Intensive I & II at New York University. Daniella Vasquez holds Master Of Science - Ms, International/Global Studies from New York University.
Email format at SMBC Group
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AeroLeads found 1 current-domain work email signal for Daniella Vasquez. Compare company email patterns before reaching out.
About Daniella Vasquez
As a results-oriented Masters Degree recipient from New York University, my goals include gaining experience that will allow me to further my skill set in political forecasting, counterterrorism, risk analysis, strategic program management, threat assessment, and in-depth analytical research, in order to support my passion and commitment to conflict resolution.
Listed skills include Debating, Policy Analysis, Writing, Fluency In Spanish, and 4 others.
Daniella Vasquez's current company
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Daniella Vasquez work experience
A career timeline built from the work history available for this profile.
Anti-Money Laundering Compliance Analyst
CurrentAssist with various monitoring and reporting tasks within the BSA/AML/OFAC compliance program, pertaining to OFAC and watch list screening and alert clearing, suspicious activity monitoring, and review of KYC documentation for accuracy, completeness and compliance with policies and procedures.
Graduate Capstone Course Assistant- Urban Science Intensive I & Ii
Selected by Dr. Danielle Wright to serve as a course assistant for graduate students enrolled intheir capstone course at NYU’s Center for Urban Science and Progress. Responsibilities include advising students on their capstone project in which student teams engage in real-world applied data projects and aiding them with techniques for collection.
Graduate Class Course Assistant; Civic Analytics And Urban Intelligence
Selected to act as a course assistant for graduate students enrolled in the course, Civic Analytics and Urban Intelligence. Responsibilities include holding weekly academic office hours and advising students, preparing students adequately for assignments and exams, grading, proctoring, and any other programmatic tasks asked of me by Professor Varun.
Political Affairs Intern - Unoct Victims Unit
Collected data and conducted analytical research, within the Victims Unit of UNOCT, in order to provide an analysis on relevant threats, trends, and counterterrorism strategies. Additionally, I assisted the Victims Unit in planning the first United Nations Global Congress for Victims of Terrorism. The UN Global Congress promoted the rights and needs of.
Economic Empowerment Intern
Worked extensively on evaluating current market trends while conducting employment assessments, creating resumes and cover letters, prepared for interviews and completed family budgets with refugee job seekers.
Vice President Of Membership Recruitment; Panhellenic Executive Council
Lead & collaborate with the 11 other positions on the Panhellenic Executive Council, 13 Panhellenic Chapters, as well as the Office of Fraternity and Sorority Affairs to coordinate all aspects of Spring Formal, Fall Informal, and Continuous Open Recruitment, Expos, Potential New Member Recruitment Registration, and marketing of Recruitment for all 13.
Student Consultant
Provide first level assistance to SOE faculty, staff, and students. Respond to walk-up requests, Monitor open helpdesk requests, Create helpdesk requests. Maintain video equipment pool and assist with video file manipulation.
Campaign Fellow
Worked remotely within the Biden for President fellowship program on various tasks asked of me for Vice President Joe Biden’s campaign for President leading up to the 2020 Iowa Caucus.
Chapter Secretary
Advertising Media Sales Intern
Provided assistance to the National Account Executive in the New York office. Worked directly with clients to get their various advertisements for products to air on six different Latino networks. Became well-versed with excel and was in charge of managing pre and post logs.
Sales Associate
Responsible for opening and closing store in a supervisor position, assisted costumers with selecting merchandise, prepared and shipped packages for online orders, maintained store Instagram account.
Colleagues at SMBC Group
Other employees you can reach at smbcgroup.com. View company contacts for 6244 employees →
Nobuhide Yokogaki
Colleague at Smbc Group
Singapore, Singapore
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NT
Nehal Tarraf
Colleague at Smbc Group
Greater London, England, United Kingdom, United Kingdom
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MR
Matsuda Ryo
Colleague at Smbc Group
Tokyo, Tokyo, Japan, Japan
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KS
Kyi Sin Win Pa
Colleague at Smbc Group
Yangon, Myanmar, Myanmar
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凌
凌铭厦
Colleague at Smbc Group
Guangzhou, Guangdong, China, China
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MH
Michihiro Hamaji
Colleague at Smbc Group
Tokyo, Tokyo, Japan, Japan
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KK
Kazuto Kataoka
Colleague at Smbc Group
China, China
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NW
Nicholas Wong
Colleague at Smbc Group
Hong Kong SAR, Hong Kong
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JM
Jake Miller
Colleague at Smbc Group
New York City Metropolitan Area, United States
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PA
Praise Abraham
Colleague at Smbc Group
Elmont, New York, United States, United States
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Daniella Vasquez education
Master Of Science - Ms, International/Global Studies
Bachelor Of Arts - Ba, Political Science And Government
High School Diploma, High School/Secondary Diplomas And Certificates, 11-12
High School Diploma, High School/Secondary Diplomas And Certificates, 9-11
High School Diploma, High School/Secondary Diplomas And Certificates, 10
Frequently asked questions about Daniella Vasquez
Quick answers generated from the profile data available on this page.
What company does Daniella Vasquez work for?
Daniella Vasquez works for SMBC Group.
What is Daniella Vasquez's role at SMBC Group?
Daniella Vasquez is listed as Anti-Money Laundering Compliance Associate at SMBC Group.
What is Daniella Vasquez's email address?
AeroLeads has found 1 work email signal at @nyu.edu for Daniella Vasquez at SMBC Group.
Where is Daniella Vasquez based?
Daniella Vasquez is based in New York, New York, United States while working with SMBC Group.
What companies has Daniella Vasquez worked for?
Daniella Vasquez has worked for Smbc Group, Sumitomo Mitsui Banking Corporation, New York University, United Nations, and International Rescue Committee.
Who are Daniella Vasquez's colleagues at SMBC Group?
Daniella Vasquez's colleagues at SMBC Group include Nobuhide Yokogaki, Nehal Tarraf, Matsuda Ryo, Kyi Sin Win Pa, and 凌铭厦.
How can I contact Daniella Vasquez?
You can use AeroLeads to view verified contact signals for Daniella Vasquez at SMBC Group, including work email, phone, and LinkedIn data when available.
What schools did Daniella Vasquez attend?
Daniella Vasquez holds Master Of Science - Ms, International/Global Studies from New York University.
What skills is Daniella Vasquez known for?
Daniella Vasquez is listed with skills including Debating, Policy Analysis, Writing, Fluency In Spanish, Sales, Project Planning, Critical Thinking, and Team Leadership.
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