Alexander Danilenko Email & Phone Number
Senior Manager, Global AML US @ Scotiabank
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Alexander Danilenko Location
- New York, NY, US
Alexander Danilenko Work
- Senior Manager, Global AML US @ (April 2017 - Present)
- VP Senior Compliance Officer ~ GIU AML Investigations @ (October 2014 - April 2017)
- Relationship Manager KYC Officer @ (January 2010 - October 2014)
- Business Banker @ (January 2009 - January 2010)
- Personal Banker @ (January 2008 - January 2009)
Alexander Danilenko Education
- Rutgers University
Bachelor of Science (Economics)
2004-2008 - Rutgers University
Alexander Danilenko Skills
- Commercial Lending
- Credit
- Commercial Banking
- Retail Banking
- Small Business Lending
- Banking
- Loan Origination
- Portfolio Management
- Lines Of Credit
- Financial Services
- Finance
- Relationship Management
- Series 63
- Cross Selling
- Loans
- Series 6
- Credit Analysis
- Commercial Mortgages
- Business Acquisition
- Equipment Finance
- Legal Compliance
- SAR
- Suspicious Activity Reporting
- Data Analysis
- Internal Investigations
- Anti Money Laundering
- Report Writing
- Presentation Development
- Economic Sanctions
- Case Management
- Project Management
- KYC
- USA PATRIOT Act
- Terrorist Financing
- Criminal Investigations
- Risk Management
- OFAC
- Regulatory Compliance
- Financial Risk
- Management
- Cash Management
- Financial Analysis
- Analysis
- Investments
- Sales
- Due Diligence
- Credit Risk
- Investigations
- Compliance
- Services
Alexander Danilenko Summary
- Alexander Danilenko, based in New York, NY, US, is currently a Senior Manager, Global AML US at Scotiabank - Global Banking and Markets. Alexander Danilenko brings experience from previous roles at Citi and JPMorgan Chase & Co.. Alexander Danilenko holds a 2004 - 2008 Bachelor of Science in Economics @ Rutgers University. With a robust skill set that includes Commercial Lending, Credit, Commercial Banking, Retail Banking, Small Business Lending and more. Alexander Danilenko has 2 emails and 1 mobile phone numbers on RocketReach.
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