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
- 2024 -now BSA Compliance Manager @
- 2023 -2025 BSA Officer, Vice President @
- 2019 -2023 BSA Officer, Vice President @ Brunswick Bank and Trust
- 2017 -2019 FIU Manager @
- 2015 -2017 BSA Officer, Vice President @ First Choice Bank
- 2009 -2015 AML BSA Deputy Director, Vice President @
- 2002 -2009 Assistant Vice President-Anti Money Laundering @ TD Bank/ Commerce Bank
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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