Dan Cabanas Email & Phone Number
Head of KYC @ SMBC MANUBANK
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Dan Cabanas Location
- New York, NY, US
Dan Cabanas Work
- Head of KYC @ (June 2025 - Present)
- Director, KYC Manager @ (July 2024 - June 2025)
- Director, Client Lifecycle Management, Global Lead @ (April 2024 - July 2024)
- Vice President, KYC Event Driven Reviews, Global Lead @ (September 2022 - April 2024)
- Vice President, KYC Ongoing Due Diligence, Regional Lead - Americas @ (October 2021 - September 2022)
- Vice President, AML and KYC Compliance @ (November 2019 - October 2021)
- Vice President, AML and KYC Risk Governance and Advisory @ (April 2018 - November 2019)
- Vice President, KYC Manager @ (November 2016 - April 2018)
- Vice President, AML and KYC Manager @ (March 2007 - November 2016)
- Real Estate Loan Origination @ Accredited Home Lenders (June 2006 - March 2007)
- Real Estate Loan Origination @ (March 2005 - April 2006)
- Consumer Finance Origination @ (September 2002 - March 2005)
Dan Cabanas Education
- Marist University
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 University. With a robust skill set that includes Banking, Credit, Commercial Banking, Customer Service, Loans and more. Dan Cabanas has 1 emails and 2 mobile phone numbers on RocketReach.
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