Daniel Nash Email & Phone Number
Vice President, Aml Model Management and Coverage Assessment Director @ Huntington National Bank
5 free lookup(s).
Daniel Nash Location
- Reynoldsburg, OH, US
Daniel Nash Work
- 2017 - now Vice President, Aml Model Management and Coverage Assessment Director @
- 2014 - 2017 Vice President, Senior Business Strategist, Bsa Operations @
- 2011 - 2014 Vice President, Aml Compliance Manager, Global Financial Crimes Compliance @
- 2010 - 2011 Senior Business Analyst, Bank Secrecy Act Solutions and Enhancements Team @
- 2010 - 2010 Internal Controls Specialist @
- 2009 - 2010 Business Analyst - Ii @
- 2008 - 2009 Anti-Money Laundering Investigator I @
- 2007 - 2008 Process Specialist @
Daniel Nash Education
- The Ohio State University
Bachelor ( Theatre)
2002 - 2006
Daniel Nash Skills
- SAS
- Microsoft Office 2007
- Business Objects
- SQL
- AML
- Bank Secrecy Act
- OFAC
- KYC
- Risk Assessment
- Regulations
- Internal Controls
- Banking
- Risk Management
- Analysis
- USA PATRIOT Act
- Enterprise Risk Management
- Business Requirements
- Access
- Process Improvement
- Report Development
- SharePoint
- Dashboard Metrics
- SDLC
- Data Analysis
- Microsoft Office
- Anti Money Laundering
- Business Analysis
- U.S. Office of Foreign Assets Control (OFAC)
- 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 SAS, Microsoft Office 2007, Business Objects, SQL, AML and more. Daniel Nash has 3 emails and 2 mobile phone numbers on RocketReach.
5 free lookup(s).
If you need more lookups,
subscriptions start at $34 USD/month.
Looking for a different Daniel Nash?
Find contact details for 700 million professionals.
Others Named Daniel Nash
Daniel Nash
Senior Account Director
Plano, TX, US
Daniel Nash
President
Clearwater, FL, US
Daniel Nash
Senior Healthcare Marketing Broker
Chicago, IL, US
Daniel Nash
Vice President, Aml Model Management and Coverage Assessment Director
Reynoldsburg, OH, US
Daniel Nash
Director of Transformation and Productivity
England, United Kingdom
Daniel Nash
Managing Director
Adelaide, SA, AU
Top Huntington National Bank Employees
Lauren Davis
President, Greater Michigan Region
Wyoming, MI, US
Jeffrey Kilrea
President; Sponsor Finance
Chicago, IL, US
John Irwin
President, West Michigan Region
Grand Rapids, MI, US
Seth Perigo
President Triangle and Eastern North Carolina Market
Raleigh, NC, US
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5 free lookups. 
Search the #1 Contact Database
Get contact details of over 700M profiles across 60M companies - all with industry-leading accuracy. Sales and Recruiter users, try out our Email Finder Extension. 
Use our AI-Powered Email Finder
Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API. 
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co