Daniel Rivera Email & Phone Number
Vice President - Sanctions Incidents Lead @ Societe Generale Corporate and Investment Banking - SGCIB
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Daniel Rivera Location
- United States
Daniel Rivera Work
- Vice President - Sanctions Incidents Lead @ (November 2023 - Present)
- Sanctions Investigations SME (via LevelUP HCS) @ (July 2023 - November 2023)
- Senior Manager - Head of Regulatory Examinations @ (June 2022 - April 2023)
- Vice President - Sanctions Compliance @ (February 2021 - May 2022)
- Assistant Vice President - Sanctions Compliance @ (June 2018 - February 2021)
- Business Compliance and Bank Regulatory Compliance Officer @ (August 2015 - May 2018)
- Financial Services Advisory Consultant @ (July 2013 - August 2015)
- Financial Services Advisory @ (May 2012 - August 2012)
- Securities Intern - Spring @ (March 2011 - March 2011)
Daniel Rivera Education
- Cornell University
Bachelor of Science (B.S.) (Finance)
2009-2013 - Montville Township High School 2005-2009
Daniel Rivera Skills
- Administrative Assistance
- PowerPoint
- Trumpet
- Public Speaking
- Accounting
- Workflow
- Economics
- Cash Flow
- Expenses
- Photoshop
- Clubs
- Tenants
- Construct
- Financial Modeling
- Data Analysis
- Rental Real Estate
- Students
- Social Housing
- Supply Chain Management
- Detail
- Trade Finance
- French Horn
- Piano
- U.S. Office Of Foreign Assets Control Ofac
- Financial Services
- Oral Communication
- Microsoft Office
- Guitar
- Microsoft Word
- Landlords
- Excel Pivot
- Business Planning
- Real Estate
- Microsoft Excel
- Risk Management
- Marketing
- Leadership Studies
- Economic Sanctions
- Interviews
- Financial Analysis
- Microsoft Project
- Flyers
- Budgets
- Management
- Ukulele
- Business Transactions
- Research
- Funding
- Perceptive
- Musical Theatre
- Etiquette
- Pine
- Recruiting
- Investment Properties
- Securities
- Coordinate
- Property Management
- Valuation
- Due Diligence
- Spanish
- French
- English
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.
Looking for a different Daniel Rivera?
Find contact details for 700 million professionals.
Others Named Daniel Rivera
Daniel Rivera
Vice President
La Verne, CA, US
Daniel Rivera
Director Property Management
Saint Paul, MN, US
Daniel Rivera
Managing Partner
State of São Paulo, Brazil
Daniel Rivera
Vice President - Sanctions Incidents Lead
United States
Daniel Rivera
Vice President, Risk Management
New York, NY, US
Daniel Rivera
Vice President
Rockville, MD, US
Daniel Rivera Ramos
Co-Founder
Caguas, Puerto Rico
Top Societe Generale Corporate and Investment Banking - SGCIB Employees
Florent Achard
Chief Operating Officer - Natural Resources and Energy Financing
Île-de-France, France
Audrey Bricout
Chief Operating Officer Non Linear Rates and FX trading
Île-de-France, France
Paul Gonzalez
M and A Vice President
Paris, FR
Narotam Khoosy
Chief Operating Officer
Paris, FR
Alix Barthelemy
Chief Operating Officer - GLBA NAT Infrastructure
Île-de-France, France
Marta Uchida
Chief Operating Officer Equity Derivatives
Île-de-France, France
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co