Daniel Ciancio's Location
New York, NY, US
Daniel Ciancio's Education
- Utica College
Master of Science (Management)
2007 - 2008 - Saint John's University
(Business, Finance)
2003 - 2005 - City University Of New York - College Of Staten Island2000 - 2002
- Xaverian High School1997 - 2000
- St. John's University
Daniel Ciancio's Skills
- AML
- Banking
- Risk Management
- OFAC
- Fraud
- Finance
- Financial Risk
- Risk Assessment
- Operational Risk Management
- Credit
Daniel Ciancio's Summary
Daniel Ciancio, based in New York, NY, US, is currently a Vice President Of Business Development at Thrivest Link Legal Funding. Daniel Ciancio holds a 2007 - 2008 Master of Science in Management @ Utica College. With a robust skill set that includes AML, Banking, Risk Management, OFAC, Fraud and more, Daniel Ciancio contributes valuable insights to the industry. Daniel Ciancio has 1 email on RocketReach.
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