Daniel Schmitt's Location
Pittsburgh, PA, US
Daniel Schmitt's Work
- Principal Consultant @ ACA Compliance Group
- Detection and Investigation Associate III @ PNC
- Detection and Investigation Staff Manager @ PNC
Daniel Schmitt's Education
- Waynesburg College
BA (Communications (Public Relations))
2003 - 2007
Daniel Schmitt's Skills
- Anti Money Laundering
- Suspicious Activity Reporting
- Financial Risk
- Financial Investigation
- USA PATRIOT Act
- Bank Secrecy Act
- KYC
- Quality Assurance
- CAMS
- CIP
Daniel Schmitt's Summary
Daniel Schmitt, based in Pittsburgh, PA, US, is currently a Principal Consultant at ACA Group, bringing experience from previous roles at PNC. Daniel Schmitt holds a 2003 - 2007 BA in Communications (Public Relations) @ Waynesburg College. With a robust skill set that includes Anti Money Laundering, Suspicious Activity Reporting, Financial Risk, Financial Investigation, USA PATRIOT Act and more, Daniel Schmitt contributes valuable insights to the industry. Daniel Schmitt has 3 emails on RocketReach.
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