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 @
- 2018 -2023 Retired @
- 2013 -2018 Compliance Consultant @
- 2004 -2013 Compliance and Audit Officer @ Middlesex Federal Savings, F. A.
- 1992 -2003 Compliance and Audit Officer @ Members Plus Credit Union
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
- Operational Risk
- Operational Risk Management
- Risk Assessment
- Financial Risk
- Bank Secrecy Act
- Credit Analysis
- Financial Institutions
- Credit
- Loans
- Anti Money Laundering
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 1 mobile phone numbers on RocketReach.
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