Dan Cabanas Email & Phone Number
Head of KYC @ SMBC MANUBANK
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
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 2 mobile phone numbers on RocketReach.
Looking for a different Dan Cabanas?
Find contact details for 700 million professionals.
Others Named Dan Cabanas
Daniel Cabañas
Analista Medio Ambiental
Tultitlán de Mariano Escobedo, Méx., MX
Top SMBC MANUBANK Employees
Steve Depew
Managing Director, Sr. EVP, CRE Finance Group Head
La Cañada Flintridge, CA, US
Fred Mirzaian
Executive Vice President, Chief Operating Officer
Glendale, CA, US
Sheryl Goforth
Vice President, Senior Recruiter
Texas, United States
Binuri Fonseka
VP, Community Reinvestment Act (CRA) Manager
Los Angeles, CA, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co