Dan Cabanas Email & Phone Number
Head of KYC @ SMBC MANUBANK
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Dan Cabanas Location
- New York, NY, US
Dan Cabanas Work
- 2025 - now Head of KYC @
- 2024 - 2025 Director, KYC Manager @
- 2024 - 2024 Director, Client Lifecycle Management, Global Lead @
- 2022 - 2024 Vice President, KYC Event Driven Reviews, Global Lead @
- 2021 - 2022 Vice President, KYC Ongoing Due Diligence, Regional Lead - Americas @
- 2019 - 2021 Vice President, AML and KYC Compliance @
- 2018 - 2019 Vice President, AML and KYC Risk Governance and Advisory @
- 2016 - 2018 Vice President, KYC Manager @
- 2007 - 2016 Vice President, AML and KYC Manager @
- 2006 - 2007 Real Estate Loan Origination @ Accredited Home Lenders
- 2005 - 2006 Real Estate Loan Origination @
- 2002 - 2005 Consumer Finance Origination @
Dan Cabanas Education
- Marist College
MBA (Concentration in Finance)
2009 - 2012 - State University of New York Cortland
B.S. (Business Economics)
1999 - 2002 - Pfeiffer University 1998 - 1999
Dan Cabanas Skills
- Banking
- Credit
- Commercial Banking
- Customer Service
- Loans
- Mortgage Lending
- Portfolio Management
- Project Management
- Real Estate
- Microsoft Office
- Management
- Marketing
- Training
- Strategy
Dan Cabanas Summary
- Dan Cabanas, based in New York, NY, US, is currently a Head of KYC at SMBC MANUBANK. Dan Cabanas brings experience from previous roles at SMBC MANUBANK and Credit Suisse. Dan Cabanas holds a 2009 - 2012 MBA in Concentration in Finance @ Marist College. With a robust skill set that includes Banking, Credit, Commercial Banking, Customer Service, Loans and more. Dan Cabanas has 1 emails and 1 mobile phone numbers on RocketReach.
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