Daniel D'Amato Email & Phone Number

Financial Crime Compliance - Director @ Mizuho Bank

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Daniel D'Amato Location

New York, NY, US

Daniel D'Amato Work

2025 - now Financial Crime Compliance - Director @ Mizuho Bank
2022 - 2025 Financial Crime Compliance - Vice President @ Mizuho Bank
2021 - 2022 KYC Vice President @ Societe Generale
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2018 - 2021 Senior KYC Associate @ Societe Generale
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2016 - 2018 KYC Analyst @ Societe Generale
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2015 - 2016 AML Team Leader (contract) @ K2 Intelligence
2015 - 2015 AML Surveillance Analyst (contract) @ K2 Intelligence
2014 - 2015 AML Surveillance Analyst @ Credit Suisse
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2013 - 2013 Private Banking Intership @ Credit Suisse
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Daniel D'Amato Education

Monmouth University
Bachelor's degree (Finance)
2010 - 2014

Daniel D'Amato Skills

Microsoft Office
Microsoft Excel
Microsoft Word

Mantas
Actimize
Fiserv
LexisNexis
Management
Leadership
Project Management

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Daniel D'Amato Summary

Daniel D'Amato, based in New York, NY, US, is currently a Financial Crime Compliance - Director at Mizuho. Daniel D'Amato brings experience from previous roles at Mizuho, Societe Generale and Société Générale. Daniel D'Amato holds a 2010 - 2014 Bachelor's degree in Finance @ Monmouth University. With a robust skill set that includes Microsoft Office, Microsoft Excel, Microsoft Word, Mantas, Actimize and more. Daniel D'Amato has 2 emails and 2 mobile phone numbers on RocketReach.

Daniel D'Amato Emails

Found 2 emails

Daniel D'Amato Phone Numbers

Found 4 phone numbers

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