Daniel Capozzi Email & Phone Number

Vice President - Compliance and BSA Officer @ Winter Hill Bank

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Daniel Capozzi Location

Boston, MA, US

Daniel Capozzi Work

2018 - now Vice President - Compliance and BSA Officer @ Winter Hill Bank
2018 - 2023 Retired @ Winter Hill Bank
2013 - 2018 Compliance Consultant @ M&M Consulting, LLC

2004 - 2013 Compliance and Audit Officer @ Middlesex Federal Savings, F. A.
1992 - 2003 Compliance and Audit Officer @ Members Plus Credit Union

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Daniel Capozzi Education

Northeastern University
BSBA (Finance)
The New England Banking Institute
Associate of Business Administration (Banking)

Daniel Capozzi Skills

OFAC
AML
Compliance

Banking
Risk Management
KYC
Internal Audit
Internal Controls
Risk
Compliance Audits

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Daniel Capozzi Summary

Daniel Capozzi, based in Boston, MA, US, is currently a Vice President - Compliance and BSA Officer at Winter Hill Bank. Daniel Capozzi brings experience from previous roles at Winter Hill Bank, M&M Consulting, LLC, Middlesex Federal Savings, F. A. and Members Plus Credit Union. Daniel Capozzi holds a BSBA in Finance @ Northeastern University. With a robust skill set that includes OFAC, AML, Compliance, Banking, Risk Management and more. Daniel Capozzi has 2 emails and 2 mobile phone numbers on RocketReach.

Daniel Capozzi Emails

Found 2 emails

Daniel Capozzi Phone Numbers

Found 3 phone numbers

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Thomas Sullivan

Executive Vice President and Chief Lending Officer at Winter Hill Bank

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Pete Majane

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Vice President - Compliance and BSA Officer at Winter Hill Bank

Boston, MA, US
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- winterhillbank.com
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- +1 508-846-XXXX
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Carole Powers

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Somerville, MA, US
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