Daniel Cammarano Email
KYB Analyst @ ether.fi
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Daniel Cammarano Location
- Venezuela
Daniel Cammarano Work
- KYB Analyst @ (October 2025 - Present)
- Transaction Monitoring Team @ (April 2024 - September 2025)
- Transaction Monitoring Team and Compliance Senior Analyst @ (October 2022 - September 2025)
- Compliance Specialist @ (October 2022 - September 2025)
- Senior Compliance Officer @ (January 2023 - April 2024)
- Compliance Analyst @ (October 2022 - February 2024)
- Coporate Finance @ (January 2020 - October 2022)
- Associate Trader @ VHAC Capital (July 2019 - January 2020)
- Gerente asociado de proyectos @ (September 2017 - February 2018)
- Encargado del departamento legal @ (September 2015 - February 2018)
Daniel Cammarano Education
- UCAB - Universidad Católica Andrés Bello
Law
2013-2019
Daniel Cammarano Skills
- Corporate Law
- Administrative Law
- Demandas judiciales
- Elaboración de documentos jurídicos
- Investigación jurídica
- Negociación de contratos
- Derecho mercantil
- Derecho laboral
- Fusiones y adquisiciones
- Gobierno corporativo
- Derecho civil
- Asesoría jurídica
- Anti-Money Laundering
- Anti-Money Laundering (AML)
- Análisis financiero
- Conoce a tu cliente (KYC)
- Credit Risk Management
- Financial Crimes Investigations
- Know Your Business (KYB)
- Medidas contra el lavado de dinero
- Monitorización de transacciones
- Risk Management
- compliance
- financial analyst
- risk analyst
Daniel Cammarano Summary
- Daniel Cammarano, based in Venezuela, is currently a KYB Analyst at ether.fi. Daniel Cammarano brings experience from previous roles at CoinPayments. Daniel Cammarano holds a 2013 - 2019 Law @ UCAB - Universidad Católica Andrés Bello. With a robust skill set that includes Corporate Law, Administrative Law, Demandas judiciales, Elaboración de documentos jurídicos, Investigación jurídica and more. Daniel Cammarano has 1 emails on RocketReach.
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