Daniel Schneider Email & Phone Number
Director of Financial Crimes, BSA Officer, SVP @ Lead Bank
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Daniel Schneider Location
- Kansas City, MO, US
Daniel Schneider Work
- Board Member, Programming Director @ (December 2023 - Present)
- Director of Financial Crimes, BSA Officer, SVP @ (September 2018 - Present)
- AML Risk, Compliance, and Audit Analyst @ (February 2017 - September 2018)
- Assistant Branch Manager @ (January 2016 - January 2017)
- Credit Card Fraud Case Processor @ (January 2015 - January 2016)
- Universal Banker @ (January 2013 - January 2015)
- Teller @ (January 2012 - January 2013)
Daniel Schneider Education
- The University of Kansas
Bachelor of General Studies (American Studies)
2007-2012
Daniel Schneider Skills
- Analytical Skills
- Anti-Money Laundering
- Bank Secrecy Act
- Banking
- Collaborative Problem Solving
- Communication
- Consumer Lending
- Counter-Terrorist Financing
- Creative Problem Solving
- Credit
- Critical Thinking
- Cross Selling
- Customer Relationship Management (CRM)
- Customer Service
- Data Analysis
- Documentation
- FinCEN
- Finance
- Financial Regulation
- Investigation
- Loan Origination
- Loans
- Mac & PC platforms
- Management
- Microsoft Office
- Microsoft Products
- Operational Risk
- Policy Writing
- Problem Solving
- Regulatory Compliance
- Regulatory Requirements
- Retail Banking
- Risk Analysis
- Risk Management
- Sanction
- Transaction Monitoring
- Trend Analysis
- U.S. Office of Foreign Assets Control (OFAC)
Daniel Schneider Summary
- Daniel Schneider, based in Kansas City, MO, US, is currently a Director of Financial Crimes, BSA Officer, SVP at Lead Bank. Daniel Schneider brings experience from previous roles at ACAMS Kansas City Chapter and U.S. Bank. Daniel Schneider holds a 2007 - 2012 Bachelor of General Studies in American Studies @ The University of Kansas. With a robust skill set that includes Analytical Skills, Anti-Money Laundering, Bank Secrecy Act, Banking, Collaborative Problem Solving and more. Daniel Schneider has 3 emails and 1 mobile phone numbers on RocketReach.
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