Daniel Cordero Location
Charlotte, NC, US
Daniel Cordero Work
- 2025 - now Associate @ Alston & Bird
- 2023 - 2025 Financial Regulatory Advice and Response Associate @ Moore & Van Allen PLLC
- 2023 - 2023 Corporate and Securities Associate @ Gunderson Dettmer
- 2021 - 2022 AML and RC Manager @ RSM US LLP
- 2021 - 2021 Summer Associate @ Gunderson Dettmer
- 2015 - 2021 Director, Deputy Head of Americas, Financial Intelligence Unit and Sanctions Compliance @ Natixis Corporate & Investment Banking
- 2014 - 2015 Manager, Team Leader, Institutional Securities Group (ISG) AML Compliance @ Morgan Stanley
- 2013 - 2014 Compliance Officer, AML Monitoring and Surveillance @ UBS Group AG
- 2011 - 2013 Data Analyst, Client Reporting @ UBS Group AG
- 2011 - 2011 Jr. Financial Analyst, European Equities @ Bloomberg
Daniel Cordero Education
- Fordham University School of Law
Doctor of Law - JD
2022 - 2022 - Duke University
Bachelor of Arts (B.A.) (Political Science and Government)
2010 - 2010 - Duke University
Bachelor of Arts (B.A.) (History)
2010
Daniel Cordero Skills
- Leadership
- Social Media
- Anti Money Laundering
- PeopleSoft
- Fixed Income
- Reporting And Analysis
- Data Analysis
- 1099 Preparation
- Bloomberg
- See 13+See Less
Daniel Cordero Summary
Daniel Cordero, based in Charlotte, NC, US, is currently a Associate at Alston & Bird. Daniel Cordero brings experience from previous roles at Moore & Van Allen PLLC, Gunderson Dettmer and RSM US LLP. Daniel Cordero holds a 2022 - 2022 Doctor of Law - JD @ Fordham University School of Law. With a robust skill set that includes Leadership, Social Media, Anti Money Laundering, PeopleSoft, Fixed Income and more. Daniel Cordero has 2 emails and 1 mobile phone numbers on RocketReach.
5 free lookup(s).
No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Looking for a different Daniel Cordero?
Find contact details for 700 million professionals.
Others Named Daniel Cordero
-
13
-
Daniel Cordero
Regional Director at Tillys
Orlando, FL, US35+ -
2
Top Alston & Bird Employees
-
Jake Kaplan
Partner at Alston & Bird
Atlanta, GA, US23 -
Alex Brown
Partner at Alston & Bird
Atlanta, GA, US24
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups.
Search the #1
Contact Database
Get contact details of over 700M profiles across 60M
companies – all with industry-leading accuracy. Sales and Recruiter users, try out our
Email Finder Extension.
Use our
AI-Powered
Email Finder
Find business and personal emails and mobile phone numbers
with exclusive coverage across niche job titles, industries, and more
for unparalleled targeting. Also
available via our
Contact Data API.
G2Crowd Trusted
300K+
Plugin Users
