Daniel Rivera Email & Phone Number
Vice President - Sanctions Incidents Lead @ Societe Generale Corporate and Investment Banking - SGCIB
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Daniel Rivera Location
- United States
Daniel Rivera Work
- 2023 -now Vice President - Sanctions Incidents Lead @
- 2023 -2023 Sanctions Investigations SME (via LevelUP HCS) @
- 2022 -2023 Senior Manager - Head of Regulatory Examinations @
- 2021 -2022 Vice President - Sanctions Compliance @
- 2018 -2021 Assistant Vice President - Sanctions Compliance @
- 2015 -2018 Business Compliance and Bank Regulatory Compliance Officer @
- 2013 -2015 Financial Services Advisory Consultant @
- 2012 -2012 Financial Services Advisory @
- 2011 -2011 Securities Intern - Spring @
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.
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