Daniel Cordero Email & Phone Number
Associate @ Alston & Bird
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Daniel Cordero Location
- Charlotte, NC, US
Daniel Cordero Work
- 2025 -now Associate @
- 2023 -2025 Financial Regulatory Advice and Response Associate @
- 2023 -2023 Corporate and Securities Associate @
- 2021 -2022 AML and RC Manager @ RSM US LLP
- 2021 -2021 Summer Associate @
- 2015 -2021 Director, Deputy Head of Americas, Financial Intelligence Unit and Sanctions Compliance @
- 2014 -2015 Manager, Team Leader, Institutional Securities Group (ISG) AML Compliance @
- 2013 -2014 Compliance Officer, AML Monitoring and Surveillance @
- 2011 -2013 Data Analyst, Client Reporting @
- 2011 -2011 Jr. Financial Analyst, European Equities @
- 2008 -2009 United Nations Intern @ Meaningful World
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
- 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.
Looking for a different Daniel Cordero?
Find contact details for 700 million professionals.
Others Named Daniel Cordero
Daniel Cordero
Director Of Field Operations
New York, NY, US
Daniel Cordero
Senior Tax Accountant
Palmetto, FL, US
Daniel Cordero
Senior Manager EMS Superiority
Arlington, VA, US
Daniel Cordero
Inventory and Inbound and Hazmat Supervisor
South Carolina, United States
Top Alston & Bird Employees
Vishal Agnihotri
Managing Director, Innovation and Knowledge
New York, NY, US
Amie Benedetto
Partner
Atlanta, GA, US
Bjay Pak
Partner, Litigation and Trial Practice Group
Atlanta, GA, US
Jeffrey Belkin
Partner
Atlanta, GA, US
John Stephenson
Partner
Atlanta, GA, US
Leah McNeill
Partner
Atlanta, GA, US
Ian Calhoun
Partner
Atlanta, GA, US
Sean Sullivan
Partner
Atlanta, GA, US
Andrew Hatchett
Partner
Atlanta, GA, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co