Daniel Ciancio Email & Phone Number
Vice President Of Business Development
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Daniel Ciancio Location
- New York, NY, US
Daniel Ciancio Work
- Vice President Of Business Development @ Thrivest Link Legal Funding (January 2019 - Present)
Daniel Ciancio 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 Island 2000-2002
- Xaverian High School 1997-2000
- St. John's University
Daniel Ciancio Skills
- AML
- Asset Protection
- Background Checks
- Bank Secrecy Act
- Banking
- Certified Fraud Examiner
- Corporate Security
- Credit
- Customer-focused Service
- Due Diligence
- Enforcement
- Finance
- Financial Risk
- Internal Audit
- Internal Investigations
- Investigation
- KYC
- OFAC
- Operational Risk Management
- Private Investigations
- Risk Assessment
- Risk Management
- Securities
- Security Management
- USA PATRIOT Act
Daniel Ciancio 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, Asset Protection, Background Checks, Bank Secrecy Act, Banking and more. Daniel Ciancio has 2 emails and 2 mobile phone numbers on RocketReach.
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