Daniel Rivera Email & Phone Number
Vice President - Sanctions Incidents Lead @ Societe Generale Corporate and Investment Banking - SGCIB
Daniel Rivera Location
United States
Daniel Rivera Work
- 2023 - now Vice President - Sanctions Incidents Lead @ Societe Generale Corporate and Investment Banking - SGCIB
- 2023 - 2023 Sanctions Investigations SME (via LevelUP HCS) @ Societe Generale
- 2022 - 2023 Senior Manager - Head of Regulatory Examinations @ Better
- 2021 - 2022 Vice President - Sanctions Compliance @ BNP Paribas
- 2018 - 2021 Assistant Vice President - Sanctions Compliance @ BNP Paribas
- 2015 - 2018 Business Compliance and Bank Regulatory Compliance Officer @ BNP Paribas
- 2013 - 2015 Financial Services Advisory Consultant @ EY
- 2012 - 2012 Financial Services Advisory @ EY
- 2011 - 2011 Securities Intern - Spring @ Goldman Sachs
Daniel Rivera Education
- Cornell University
Bachelor of Science (B.S.) (Finance)
2009 - 2013 - Montville Township High School2005 - 2009
Daniel Rivera Skills
- Administrative Assistance
- PowerPoint
- Trumpet
- Public Speaking
- Accounting
- Workflow
- Economics
- Cash Flow
- Expenses
- Photoshop
Daniel Rivera Summary
Daniel Rivera, based in United States, is currently a Vice President - Sanctions Incidents Lead at Societe Generale Corporate and Investment Banking - SGCIB. Daniel Rivera brings experience from previous roles at Societe Generale, Better and BNP Paribas. Daniel Rivera holds a 2009 - 2013 Bachelor of Science (B.S.) in Finance @ Cornell University. With a robust skill set that includes Administrative Assistance, PowerPoint, Trumpet, Public Speaking, Accounting and more. Daniel Rivera has 3 emails and 1 mobile phone numbers on RocketReach.
5 free lookup(s).
No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Looking for a different Daniel Rivera?
Find contact details for 700 million professionals.
Top Societe Generale Corporate and Investment Banking - SGCIB Employees
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.
G2Crowd Trusted
300K+
Plugin Users
