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
- AVP | Financial Crimes Risk and Enhanced Due Diligence associate @ (August 2024 - Present)
- AVP Sr Business Control Specialist @ (April 2022 - Present)
- KYC Commercial Support Specialist @ (June 2019 - April 2022)
- QA AML Compliance and Risk Officer @ (April 2016 - June 2019)
- Sr Small Business Relationship Manager @ (February 2014 - April 2016)
- Personal Banker @ (March 2013 - March 2014)
- personal banker @ wells fargo (January 2007 - January 2011)
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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