Daniel Shao Email & Phone Number
Manager, AML Advisory, US Internal Controls @ Scotiabank
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Daniel Shao Location
- New York, NY, US
Daniel Shao Work
- 2023 -now Manager, AML Advisory, US Internal Controls @
- 2020 -2023 Risk Assessment Specialist and Compliance Associate @
- 2020 -2020 Teaching Associate - Operational Risk Management Course @
- 2020 -2020 Risk Assessment Consultant @
- 2019 -2019 Teaching Assistant - Financial Risk Management Course @
- 2015 -2017 Research Analyst @ Asia Pacific Liver Center
- 2013 -2013 Operation Department Associate @
- 2012 -2012 Research Department Associate @
Daniel Shao Education
- Columbia University in the City of New York 2018-2019
- University of Southern California 2014-2016
- Nanjing University of Aeronautics and Astronautics 2009-2013
Daniel Shao Summary
- Daniel Shao, based in New York, NY, US, is currently a Manager, AML Advisory, US Internal Controls at Scotiabank. Daniel Shao brings experience from previous roles at Agricultural Bank of China and Columbia University in the City of New York. Daniel Shao holds a 2018 - 2019 Columbia University in the City of New York. Daniel Shao has 4 emails and 1 mobile phone numbers on RocketReach.
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