Daniel Madera Email & Phone Number
Vice President AML Data Analytics @ Alma Bank
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Daniel Madera Location
- New York, NY, US
Daniel Madera Work
- 2024 - now Vice President AML Data Analytics @
- 2011 - now Deputy Government Affairs Director @
- 2022 - 2024 Global Process Owner @
- 2020 - 2022 Associate Director, Business Anti-Money Laundering Office Issues Management Manager @
- 2019 - 2020 Senior Process Manager @
- 2018 - 2019 Vice President, Vetting Analyst @
- 2016 - 2018 Bilingual Quality Regulatory Control @
- 2015 - 2016 AML and KYC Professional @ Kforce Global Solutions, Inc.
- 2015 - 2015 Partner @
- 2014 - 2015 Banking Compliance Specialist II @
Daniel Madera Education
- Columbia University School of Professional Studies
Master of Science - MS (Political Analytics)
2023 - 2026 - Columbia Engineering
Certificate (Financial Technology)
2022 - 2022 - Bob Jones University
Bachelor of Arts (BA) (Political Science and Government; Ancient Greek)
2005 - 2009 - Manhattan Center for Science & Mathematics
High School Diploma
2001 - 2005
Daniel Madera Skills
- Reporting
- Customer Satisfaction
- Communication
- KYC Verification
- Anti-Money Laundering
- Time Management
- Strategic Planning
- Data Analysis
- Risk Management
- Team Management
- Python (Programming Language)
- Microsoft Office
- Customer Service
- Microsoft Excel
- PowerPoint
- Leadership
- Social Media
- Public Speaking
- Microsoft Word
- Team Building
- Marketing
Daniel Madera Summary
- Daniel Madera, based in New York, NY, US, is currently a Vice President AML Data Analytics at Alma Bank. Daniel Madera brings experience from previous roles at South Carolina Hispanic Chamber of Commerce, Amazon, UBS and eClerx. Daniel Madera holds a 2023 - 2026 Master of Science - MS in Political Analytics @ Columbia University School of Professional Studies. With a robust skill set that includes Reporting, Customer Satisfaction, Communication, KYC Verification, Anti-Money Laundering and more. Daniel Madera has 2 emails and 1 mobile phone numbers on RocketReach.
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Top Alma Bank Employees
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Sun Lee
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Estelle Cadet
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Michael P.
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