Daniel Nash Email & Phone Number
Vice President, Aml Model Management and Coverage Assessment Director @ Huntington National Bank
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Daniel Nash Location
- Reynoldsburg, OH, US
Daniel Nash Work
- Vice President, Aml Model Management and Coverage Assessment Director @ (August 2017 - Present)
- Vice President, Senior Business Strategist, Bsa Operations @ (October 2014 - August 2017)
- Vice President, Aml Compliance Manager, Global Financial Crimes Compliance @ (November 2011 - October 2014)
- Senior Business Analyst, Bank Secrecy Act Solutions and Enhancements Team @ (November 2010 - November 2011)
- Internal Controls Specialist @ (January 2010 - November 2010)
- Business Analyst - Ii @ (August 2009 - January 2010)
- Anti-Money Laundering Investigator I @ (August 2008 - August 2009)
- Process Specialist @ (February 2007 - August 2008)
Daniel Nash Education
- The Ohio State University
Bachelor ( Theatre)
2002-2006
Daniel Nash Skills
- AML
- Access
- Analysis
- Anti Money Laundering
- Bank Secrecy Act
- Banking
- Business Analysis
- Business Objects
- Business Requirements
- Dashboard Metrics
- Data Analysis
- Enterprise Risk Management
- Internal Controls
- KYC
- Microsoft Office
- Microsoft Office 2007
- OFAC
- Process Improvement
- Regulations
- Report Development
- Risk Assessment
- Risk Management
- SAS
- SDLC
- SQL
- SharePoint
- U.S. Office of Foreign Assets Control (OFAC)
- USA PATRIOT Act
- u.s. Office of Foreign Assets Control Ofac
- Microsoft Word
- Marketing
- Microsoft Excel
- u.s. Office of Foreign Assets Control
Daniel Nash Summary
- Daniel Nash, based in Reynoldsburg, OH, US, is currently a Vice President, Aml Model Management and Coverage Assessment Director at Huntington National Bank. Daniel Nash brings experience from previous roles at Huntington National Bank, Jpmorgan Chase & Co. and The Ohio State University. Daniel Nash holds a 2002 - 2006 Bachelor in Theatre @ The Ohio State University. With a robust skill set that includes AML, Access, Analysis, Anti Money Laundering, Bank Secrecy Act and more. Daniel Nash has 2 emails and 2 mobile phone numbers on RocketReach.
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