Daniel Behr Email
BSA Compliance Manager @ Police and Fire Federal Credit Union
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Daniel Behr Location
- Trenton, NJ, US
Daniel Behr Work
- BSA Compliance Manager @ (May 2024 - Present)
- BSA Officer, Vice President @ (August 2023 - February 2025)
- BSA Officer, Vice President @ Brunswick Bank and Trust (June 2019 - October 2023)
- FIU Manager @ (September 2017 - June 2019)
- BSA Officer, Vice President @ First Choice Bank (May 2015 - March 2017)
- AML BSA Deputy Director, Vice President @ (February 2009 - May 2015)
- Assistant Vice President-Anti Money Laundering @ TD Bank/ Commerce Bank (August 2002 - February 2009)
Daniel Behr Education
- Temple University
BA
Daniel Behr Skills
- Counter-Terrorist Financing
- Financial Crimes Investigations
- Team Management
- Transaction Monitoring
- Anti Money Laundering
- AML
- Bank Secrecy Act
- Operational Risk
- Commercial Banking
- OFAC
- Banking
- Retail Banking
- USA PATRIOT Act
- Credit
- Loans
- Financial Institutions
- Small Business Lending
- Commercial Lending
- Consumer Lending
- KYC
- Deposits
- Financial Risk
- Credit Risk
- Cross Selling
- Branch Management
- Core Banking
- Credit Cards
- Credit Analysis
- Financial Services
- Mortgage Lending
- Cash Management
- Lines Of Credit
- Enterprise Risk Management
- Operational Risk Management
- Sanction
- Loan Origination
- Relationship Management
- CAMS
- Risk Management
- Mortgage Banking
- Commercial Mortgages
- Securities
- Private Banking
- Internet Banking
- Portfolio Management
- Underwriting
- Payments
- Leadership
- Sales
- Management
- Project Management
Daniel Behr Summary
- Daniel Behr, based in Trenton, NJ, US, is currently a BSA Compliance Manager at Police and Fire Federal Credit Union. Daniel Behr brings experience from previous roles at Parke Bank, Brunswick Bank and Trust, Fulton Bank and First Choice Bank. Daniel Behr holds a BA @ Temple University. With a robust skill set that includes Counter-Terrorist Financing, Financial Crimes Investigations, Team Management, Transaction Monitoring, Anti Money Laundering and more. Daniel Behr has 2 emails on RocketReach.
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