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 @
- 2022 -2025 Financial Crime Compliance - Vice President @
- 2021 -2022 KYC Vice President @
- 2018 -2021 Senior KYC Associate @
- 2016 -2018 KYC Analyst @
- 2015 -2016 AML Team Leader (contract) @ K2 Intelligence
- 2015 -2015 AML Surveillance Analyst (contract) @ K2 Intelligence
- 2014 -2015 AML Surveillance Analyst @
- 2013 -2013 Private Banking Intership @
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
- Customer Service
- Strategic Planning
- Sales
- Financial Crimes Investigations
- Due Diligence
- Anti Money Laundering
- Bank Secrecy Act
- USA PATRIOT Act
- Kyc
- Banking
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 3 emails and 2 mobile phone numbers on RocketReach.
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