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Daniella Vasquez Email & Phone Number

Anti-Money Laundering Compliance Associate at SMBC Group
Location: New York, New York, United States 12 work roles 5 schools
1 work email found @nyu.edu LinkedIn matched
4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email d****@nyu.edu
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Current company
Role
Anti-Money Laundering Compliance Associate
Location
New York, New York, United States
Company size

Who is Daniella Vasquez? Overview

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Quick answer

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.

Company email context

Email format at SMBC Group

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{first}.{last}@nyu.edu
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AeroLeads found 1 current-domain work email signal for Daniella Vasquez. Compare company email patterns before reaching out.

Profile bio

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.

Current workplace

Daniella Vasquez's current company

Company context helps verify the profile and gives searchers a useful next step.

SMBC Group
Smbc Group
Anti-Money Laundering Compliance Associate
New York, NY, US
Website
Employees
6244
AeroLeads page
12 roles

Daniella Vasquez work experience

A career timeline built from the work history available for this profile.

Anti-Money Laundering Compliance Associate

New York, NY, US

Anti-Money Laundering Compliance Analyst

Current

New York, New York, United States

Assist 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.

Apr 2023 - Present

Graduate Capstone Course Assistant- Urban Science Intensive I & Ii

New York, New York, United States

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.

Jan 2022 - Dec 2022

Graduate Class Course Assistant; Civic Analytics And Urban Intelligence

New York, New York, United States

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.

Sep 2021 - Dec 2021

Political Affairs Intern - Unoct Victims Unit

New York, New York, United States

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.

May 2022 - Nov 2022

Economic Empowerment Intern

New York, New York, United States

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.

Jun 2021 - Sep 2021

Vice President Of Membership Recruitment; Panhellenic Executive Council

Syracuse, New York, United States

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.

May 2020 - May 2021

Student Consultant

Syracuse, New York Area

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.

Aug 2017 - May 2021

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.

Oct 2019 - Feb 2020

Advertising Media Sales Intern

Greater New York City Area

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.

May 2019 - Sep 2019

Sales Associate

Miami/Fort Lauderdale Area

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.

May 2016 - Jun 2017
Team & coworkers

Colleagues at SMBC Group

Other employees you can reach at smbcgroup.com. View company contacts for 6244 employees →

5 education records

Daniella Vasquez education

Master Of Science - Ms, International/Global Studies

Activities and Societies: NYU Center for Global Affairs Transnational Security Committee: Treasurer United States Army War College.

Bachelor Of Arts - Ba, Political Science And Government

Activities and Societies: Fall 2019 Madrid Study Abroad Program, Model United Nations Club, Panhellenic Executive Council, Kappa Kappa.

High School Diploma, High School/Secondary Diplomas And Certificates, 11-12

Gulliver Preparatory High School

Activities and Societies: Model United Nations Club, Key Club, G.O.A.L.S. Club, Baby Bulls Club

High School Diploma, High School/Secondary Diplomas And Certificates, 9-11

Regis Jesuit High School

Activities and Societies: Spanish Honors Society, Special Olympics Club, Campus Ministry Club

High School Diploma, High School/Secondary Diplomas And Certificates, 10

Colegio Peninsular Rogers Hall

Studied abroad first semester sophomore year in Merida, Mexico to immerse in the Mexican culture and language.

FAQ

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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