Daniel Cordero Email & Phone Number
Associate @ Alston & Bird
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Daniel Cordero Location
- Charlotte, NC, US
Daniel Cordero Work
- Associate @ (March 2025 - Present)
- Financial Regulatory Advice and Response Associate @ (August 2023 - March 2025)
- Corporate and Securities Associate @ (January 2023 - April 2023)
- AML and RC Manager @ RSM US LLP (August 2021 - July 2022)
- Summer Associate @ (May 2021 - July 2021)
- Director, Deputy Head of Americas, Financial Intelligence Unit and Sanctions Compliance @ (August 2015 - May 2021)
- Manager, Team Leader, Institutional Securities Group (ISG) AML Compliance @ (September 2014 - August 2015)
- Compliance Officer, AML Monitoring and Surveillance @ (July 2013 - August 2014)
- Data Analyst, Client Reporting @ (August 2011 - July 2013)
- Jr. Financial Analyst, European Equities @ (February 2011 - August 2011)
- United Nations Intern @ Meaningful World (May 2008 - January 2009)
Daniel Cordero Education
- Fordham University School of Law
Doctor of Law - JD
2022-2022 - Duke University
Bachelor of Arts (B.A.) (History)
2010 - Duke University
Bachelor of Arts (B.A.) (Political Science and Government)
2010-2010
Daniel Cordero Skills
- Leadership
- Social Media
- Anti Money Laundering
- PeopleSoft
- Fixed Income
- Reporting And Analysis
- Data Analysis
- 1099 Preparation
- Bloomberg
- See 13+See Less
- Cost Basis Reporting
- Quality Center
- OFAC
- Finance
- Financial Regulation
- Quality Assurance
- Strategic Planning
- Equities
- Surveillance
- AML
- USA PATRIOT Act
- Risk Management
- Microsoft Excel
- Bank Secrecy Act
- Sarbanes Oxley Act
- Management
- Project Management
- CAMS
- Tax Reporting
- Security
- KYC
- Analysis
- Series 7
- Securities
- Hedge Funds
- Business Development
- PowerPoint
- Research
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.
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