Restaurant Owner @ Mr Chao’s Asia Bistro (September 2021 - January 2023)
Operational Risk Consultant 3 @ (August 2019 - September 2021)
Operational Risk Consultant 2 @ (May 2015 - August 2019)
Financial Crimes Analyst 2 @ (November 2014 - May 2015)
Lead Financial Crimes Specialist @ (October 2012 - May 2015)
Financial Crimes Specialist 3 @ (June 2007 - October 2012)
Risk Management Analyst @ (October 2003 - November 2006)
Daniel Chiao Education
Patten University
Bachelor of Arts (B.A.) (Criminal Justice/Law Enforcement Administration)
2014-2017
Daniel Chiao Skills
Microsoft Office
Tysys
Risk Assessment
Microsoft Office 2010
General Ledger
Fast Data
Financial Risk
Risk Management
Security
Law Enforcement
Investigation
Credit Cards
Etran
Oib Online Image Browser
Fluent In Cantonese/Mandarin
Visa Resolve On Line Vrol
Financial Services
Analysis
Hogan/Fdr
Visa Resolve on Line
Oib
Daniel Chiao Summary
Daniel Chiao, based in Mesa, AZ, US, is currently a Senior Operations Representative at Bank of America Merrill Lynch. Daniel Chiao brings experience from previous roles at Mr Chao’s Asia Bistro and Wells Fargo. Daniel Chiao holds a 2014 - 2017 Bachelor of Arts (B.A.) in Criminal Justice/Law Enforcement Administration @ Patten University. With a robust skill set that includes Microsoft Office, Tysys, Risk Assessment, Microsoft Office 2010, General Ledger and more. Daniel Chiao has 1 emails and 1 mobile phone numbers on RocketReach.
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