Daniel Burgos Email & Phone Number
AVP | Financial Crimes Risk and Enhanced Due Diligence associate @ Morgan Stanley
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Daniel Burgos Location
- Miami, FL, US
Daniel Burgos Work
- 2024 -now AVP | Financial Crimes Risk and Enhanced Due Diligence associate @
- 2022 -now AVP Sr Business Control Specialist @
- 2019 -2022 KYC Commercial Support Specialist @
- 2016 -2019 QA AML Compliance and Risk Officer @
- 2014 -2016 Sr Small Business Relationship Manager @
- 2013 -2014 Personal Banker @
- 2007 -2011 personal banker @ wells fargo
Daniel Burgos Education
- Florida International University - College of Business
Bachelor's degree (Business Administration and Management, General)
2010-2014
Daniel Burgos Skills
- Banking
- Credit
- Consumer Lending
Daniel Burgos Summary
- Daniel Burgos, based in Miami, FL, US, is currently a AVP | Financial Crimes Risk and Enhanced Due Diligence associate at Morgan Stanley. Daniel Burgos brings experience from previous roles at Bank of America and Citi. Daniel Burgos holds a 2010 - 2014 Bachelor's degree in Business Administration and Management, General @ Florida International University - College of Business. With a robust skill set that includes Banking, Credit, Consumer Lending and more. Daniel Burgos has 2 mobile phone numbers on RocketReach.
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