Alexander Danilenko Email & Phone Number
Senior Manager, Global AML US @ Scotiabank
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Alexander Danilenko Location
- New York, NY, US
Alexander Danilenko Work
- 2017 -now Senior Manager, Global AML US @
- 2014 -2017 VP Senior Compliance Officer ~ GIU AML Investigations @
- 2010 -2014 Relationship Manager KYC Officer @
- 2009 -2010 Business Banker @
- 2008 -2009 Personal Banker @
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.
Looking for a different Alexander Danilenko?
Find contact details for 700 million professionals.
Others Named Alexander Danilenko
Alexander Danilenko
Sr. Water and Sanitation Specialist
Rockville, MD, US
Alexander Danylenko
Staff Software Engineer
California, United States
Alex Danilenko
iOS App Developer
Dubai, AE
Top Scotiabank Employees
John Doig
Chief Marketing Officer
Toronto, ON, CA
Jean-Francois Courville
President, Quebec
Montreal, QC, CA
Carla Deeks
Managing Director, Global Family Office Group
Toronto, ON, CA
Matthew Hind
Managing Director
Toronto, ON, CA
Haley Mann
Managing Director
Toronto, ON, CA
Edward Ra
Managing Director
Toronto, ON, CA
Robert Hope
Managing Director - Equity Research
Toronto, ON, CA
David Graham
Managing Director
Toronto, ON, CA
Sara Stowe
Managing Director and COO, Global Investment Banking
Toronto, ON, CA
Phuong Nguyen
Managing Director
Toronto, ON, CA
Anil Mohan
Chief Financial Officer, Global Wealth Management
Toronto, ON, CA
Peter Adamek
Managing Director, Private Equity
Toronto, ON, CA
John Webster
president and ceo scotia mortgage corporation
Toronto, ON, CA
Neil Patel
Chief Operating Officer (COO), Global Technology
Toronto, ON, CA
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co