Daniel D'Amato Email & Phone Number

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Financial Crime Compliance - Director @ (April 2025 - Present)
Financial Crime Compliance - Vice President @ (September 2022 - April 2025)
KYC Vice President @ (May 2021 - September 2022)
Senior KYC Associate @ (August 2018 - May 2021)
KYC Analyst @ (November 2016 - August 2018)
AML Team Leader (contract) @ K2 Intelligence (August 2015 - July 2016)
AML Surveillance Analyst (contract) @ K2 Intelligence (March 2015 - August 2015)
AML Surveillance Analyst @ (August 2014 - March 2015)
Private Banking Intership @ (June 2013 - August 2013)

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.