Daniel Calloway's Location
Charlotte, NC, US
Daniel Calloway's Work
- Attorney @ Various Firms/Agencies
- Staff Attorney @ Levin Papantonio Rafferty Law Firm
- Principal Compliance Advisor @ Capital One
- DEIB | Business Resource Group [Recruitment Chair] @ Capital One
- Operational Risk Consultant @ Robert Half
- Attorney | Program Manager @ The Midtown Group
- Legal Consultant @ Association of Certified Sanctions Specialists
Daniel Calloway's Education
- MIT Sloan Executive Education
Executive Program in General Management
2022 - 2024 - Columbia Business School
Global Banking and FinTech Program
2022 - 2023 - The University of Connecticut School of Law
Doctor of Law - JD
2009 - 2011
- University of Maryland College Park
Bachelor of Arts - BA (Criminology and Criminal Justice)
2003 - 2007 - Hopkins School
High School Diploma
1999 - 2003
Daniel Calloway's Skills
- Government Investigations
- Regulatory Compliance
- Anti Money Laundering
- Risk Management
- Financial Reporting
- Due Diligence
- Project Management
- KYC
- Internal/External Audit
- USA PATRIOT Act
Daniel Calloway's Summary
Daniel Calloway, based in Charlotte, NC, US, is currently a Attorney at Axiom, bringing experience from previous roles at RGP, Various Firms/Agencies and Levin Papantonio Rafferty Law Firm. Daniel Calloway holds a 2022 - 2024 Executive Program in General Management @ MIT Sloan Executive Education. With a robust skill set that includes Government Investigations, Regulatory Compliance, Anti Money Laundering, Risk Management, Financial Reporting and more, Daniel Calloway contributes valuable insights to the industry. Daniel Calloway has 3 emails on RocketReach.
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