Daniel Weed Email & Phone Number

New York, United States

Ithaca, New York, United States

Supervises a team of specialists and leads continuous improvement of the Enhanced Due Diligence (EDD) program across four regions in New York and Pennsylvania. Developed the EDD program from scratch and augmented transactions monitoring analysis with a family of Microsoft Excel® tools to identify suspicious transaction activity significant events and.

Ithaca, New York, United States

Lead Development Specialist in Enhanced Due Diligence Program. Proficient in alert management, financial crime investigation processes, and Office of Foreign Asset Control (OFAC) sanctions screening processes. Conducts EDD reviews of high-risk customers and accounts that represent an increased risk for money laundering activity, including high-risk.

Ithaca, NY

Performs a wide range of administrative, training, reporting, and personnel management functions related to the day-to-day operations of a residential program for persons with mental illness. Duties include planning, directing, and coordinating the service plans of residents; overseeing the upkeep of facilities and purchasing necessary supplies; managing.

Ithaca, NY

Counseled, supported, and aided individuals with mental illnesses in skills and activities of daily living in an Apartment setting; assisted residents with managing their personal, medical, shopping and budgeting needs; transported residents to scheduled appointments, outings and events; counseled and provided psycho-education individually and in group.

Cornell University, Ithaca, NY

Served as Senior instructor and tutor for midshipman students and Senior Chair for Nuclear Propulsion Candidate Development Program. Developed and led classes outlining effective leadership, management, and ethical principles in government, business, and engineering disciplines. Forged partnerships with Cornell University, U.S. government, and Ithaca.

Directed all political, financial, logistics, and facilities operations of Naval ships, sailors, and families for 27,000 American citizens stationed in Japan. Oversaw resource management, strategic vision for initiatives, and organizational structure of the entire base, performing fleet support and leadership on varying scales. Managed $60 million budget.

Directed and supervised policies and procedures for ballistic missile defense international cooperation. Collaborated with over 30 U.S. military, government, and non-governmental organizations to develop treaties and multi-lateral agreements associated with missile defense.

Yokosuka, Japan

Served as Director of Operations for air, surface, and subsurface naval operations in the Western Pacific. Collaborated on 30 program initiatives, including disaster relief and healthcare management operations in foreign countries and Presidential security, below budget and with a 100% accomplishment rate.

Yokosuka, Japan

Directed and served as leader for a complex organization designed to improve operational efficiency while reducing costs, improving personal and professional development, and streamlining logistics while operating in hazardous environments.

Coordinated operations, training, maintenance, administration and logistics operations for a five-ship squadron.

Developed force structure analysis models and recommendations for adjusting destroyer and frigate force structure to support fleet mission operating requirements and fiscal constraints.

Served as second-in-command of U.S. Navy Destroyer. Participated in Taiwan-China crisis contingency operations in 1996. Conducted strike warfare combat operations in Arabian Gulf in 1996.

Served on the shipyard design and construction crew for USS JOHN C. STENNIS (CVN 74) as Reactor Training Assistant. Directly led and supervised over 600 nuclear officer and enlisted members. Selected by Naval Reactors as the number one Reactor Safeguards Examination team out of seven aircraft carrier training teams over a fifteen-year period. My.

Served as Operations Officer for a 400-person ship and assigned air detachment. Conducted Caribbean anti-drug operations in concert with Drug and Enforcement Agency strategic initiatives.

Served as focal point for all Damage Control, Auxiliary Engineering Systems, and Seamanship operations.

Bs, Astrophysics

Studied applied theory and principles in Astrophysics.

Ms, National Security Strategy And International Affairs

Studied the theory and practical application of war and international relations.

Mba, Business

Studied theory and practical applications to business models, corporate strategy, capital budgeting, and financial accounting.