Daniel Bernardo Email & Phone Number

Director, Americas Head of Financial Crime Risk Assessments @ Calyon Corporate & Investment

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Daniel Bernardo Location

New York, NY, US

Daniel Bernardo Work

2023 -now Director, Americas Head of Financial Crime Risk Assessments @
2019 -2023 Global Sanctions Risk @
2017 -2019 Americas AFC Risk and Controls @
2015 -2017 FCC Training, Policy and Regulatory Development Manager @
2014 -2017 U.S. AML and Sanctions Risk Assessments Lead @
2013 -2014 US Financial Crimes Risk and Controls @
2012 -2013 Credit Risk Internal Audit @
2007 -2012 Branch Operations @
2005 -2008 Treasurer @

Daniel Bernardo Education

Rutgers, The State University of New Jersey - Rutgers Business School
New Jersey City University
(Bachelor of Science - BS, Finance, General)

Daniel Bernardo Skills

Notary Public for the state of NJ
Motivated self-starter with a strong desire to learn
Ability to work in a fast paced and challenging environment
Written and oral fluency in Spanish and Portuguese, conversational in Italian
Intermediate knowledge of Microsoft Excel, PowerPoint, Word, Outlook, Access
Cross-functional Team Leadership
Budget Preparation
Analyzing and reporting financial data
Microsoft Word
Analysis
PowerPoint
Microsoft Excel
Notary Public
Outlook
Team Leadership
Accounts Receivable
Operations Management
Process Improvement
Marketing Strategy
Budgets
Bank Secrecy Act
Payroll
Coaching
Negotiation
Risk Management
Auditing
Access
Banking
Spanish
Microsoft Office
Retail Banking
Market Research
Account Reconciliation
Credit
Training
Marketing
Customer Service
Research
Change Management
Time Management
Lotus Notes
Internal Controls
Business Planning
Leadership
Financial Modeling
Project Management
Policy
AML
Fundraising
Strategic Planning
Financial Advisory
Conversational In Italian
International Business
Anti Money Laundering
Screening
Corrective Actions
Units
Credit Cards
Arrangements
Enforcement Actions
Training and Development
Sales
Vulnerability
Hudson
Translation
Finance
Policy Development
Subpoenas
Data Mapping
Aol
Cross Functional Team Leadership
Legal
Facilitation
Cayman
Assessment
Regulatory Compliance
Management
Design
Science
Security
Currency
New Account
North America
Results Driven Professional
Resolve
Rules
Monitors
Regulators
Accounting
Workflow
Motivated Self Starter With A Strong Desire To Learn
Human Resources
Exams
Agenda
Execution
Front Office
Escalation
Build Relationships
Business Services
Quality Assurance Review
Validation
Sage Act
Reports
Minimal Supervision
Supervision
Cultural Studies
Target Audience
Testing
Asset Management
Audience
Portuguese
Intranet
Documentation
System Monitoring
Anti Fraud
Reporting
Word
Stakeholders
Investigation
Middle Office
Sanction
Surveillance
LATAM
Written
Solid Professional Standards
Written And Oral Fluency In Spanish And Portuguese
Jersey
CIP
Economics
FCC
Debate
Private Bank
Communication
Control Testing
Regulatory Risk
New Clients
Trade Finance
Quality Assurance
Operations
Subject Matter Experts
Risk Assessment
Remediation
Contractual Agreements
Islands
Representation
Losses
Presentations
Business Systems
Responsibility
Internal Audit
Usa
Policies and Procedures
Regulations
Business Units
Obtain
Google Groups
Executive Management
Overdrafts
Internal Investigations
Trust
Brazil
Curriculum Design
Report Writing
New York
Reviews
Schemes
Investments
Letters of Credit
FATCA
OFAC
Validating
E Learning
Compliance
Wealth Management
Financial Intelligence
Phase
Canada
Terrorist Financing
Fluency
Intermediate Knowledge Of Microsoft Excel
Onboarding
Instructional Design
Back Office
Financial Transactions
FFIEC
Due Diligence
Risk
Regulatory Development
Trading
Meetings
Templates
KYC
Follow Instructions
Americas
Coordinate
Gaps
Databases

Daniel Bernardo Summary

Daniel Bernardo, based in New York, NY, US, is currently a Director, Americas Head of Financial Crime Risk Assessments at Crédit Agricole CIB. Daniel Bernardo brings experience from previous roles at Scotiabank, Deutsche Bank and Credit Suisse. Daniel Bernardo holds a Rutgers, The State University of New Jersey - Rutgers Business School. With a robust skill set that includes Notary Public for the state of NJ, Motivated self-starter with a strong desire to learn, Ability to work in a fast paced and challenging environment, Written and oral fluency in Spanish and Portuguese, conversational in Italian, Intermediate knowledge of Microsoft Excel, PowerPoint, Word, Outlook, Access and more. Daniel Bernardo has 4 emails and 3 mobile phone numbers on RocketReach.