Daniel Greco Email & Phone Number
BSA Officer @ sFOX
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Daniel Greco Location
- Croton-on-Hudson, NY, US
Daniel Greco Work
- 2026 -now BSA Officer @
- 2025 -2026 BSA Officer @
- 2025 -2025 Deputy BSA Officer @
- 2021 -2025 Senior Associate, Cyber, Risk and Regulatory @
- 2014 -2021 Director, US Investigations, Global Financial Crimes @
- 2013 -2014 Law Clerk @ Beck Liebman Petrone, P.C.
- 2014 -2014 Legal Extern @
- 2013 -2013 Honors Extern @ Yonkers District Attorney's Office
- 2012 -2012 Summer Law Clerk @ Monmouth County Prosecutor's Office
- 2010 -2011 Intercampus Transportation Driver @
- 2009 -2010 Intern @
- 2008 -2008 Intern @ DMA
- 2007 -2007 Intern @
- 2004 -2006 Summer Day Camp Counselor @
Daniel Greco Education
- Pace University School of Law
Doctor of Law (J.D.) (Certificate of Concentration in International Law)
2011-2014 - Fordham University
Bachelor of Science (BS) (Concentration in Marketing, Minor in Business Law)
2007-2011
Daniel Greco Skills
- Leadership
- Microsoft Office
- Research
- PowerPoint
- Public Speaking
- Recruiting
- Microsoft Excel
- Microsoft Word
- Marketing Strategy
- Social Media Marketing
- Social Media
- Social Networking
- Legal Research
- Westlaw
- Legal Writing
- Anti Money Laundering
- CAMS
- Fraud Investigations
- Internal Theft Investigations
- Employee Relations Investigations
- Legal Compliance
- Fraud Detection
- Investigations
- Administrative Support
- Support
- Transportation
- Outsourcing
Daniel Greco Summary
- Daniel Greco, based in Croton-on-Hudson, NY, US, is currently a BSA Officer at sFOX. Daniel Greco brings experience from previous roles at Bankwell, PwC and Morgan Stanley. Daniel Greco holds a 2011 - 2014 Doctor of Law (J.D.) in Certificate of Concentration in International Law @ Pace University School of Law. With a robust skill set that includes Leadership, Microsoft Office, Research, Facebook, PowerPoint and more. Daniel Greco has 4 emails and 2 mobile phone numbers on RocketReach.
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