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
- Manager, AML Advisory, US Internal Controls @ (July 2023 - Present)
- Risk Assessment Specialist and Compliance Associate @ (August 2020 - May 2023)
- Teaching Associate - Operational Risk Management Course @ (May 2020 - December 2020)
- Risk Assessment Consultant @ (January 2020 - April 2020)
- Teaching Assistant - Financial Risk Management Course @ (January 2019 - June 2019)
Daniel Shao Education
- Columbia University
Master of Science - MS (Enterprise Risk Management)
2018-2019 - University of Southern California
Master of Public Administration - MPA (Public Administration)
2014-2016 - Nanjing University of Aeronautics and Astronautics
Bachelor’s Degree (Civil Engineering)
2009-2013
Daniel Shao Skills
- Anti Money Laundering
- C
- C++
- Customer Service
- Data Analysis
- Data Analytics
- Database Development
- Database Queries
- Economic Data Analysis
- Enterprise Risk Management
- Event Planning
- Financial Accounting
- Financial Analysis
- Industrial Research
- JMP
- Microsoft Excel
- Microsoft Office
- Microsoft Power BI
- Microsoft SQL Server
- Microsoft Word
- Operational Risk Management
- Policy Analysis
- PowerPoint
- Public Policy Development
- Public Speaking
- Regulatory Compliance
- Research
- Risk Analysis
- Risk Assessment
- Risk Management Consulting
- SQL
- Stata
- Strategic Planning
- Taekwondo
- Teamwork
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 Master of Science - MS in Enterprise Risk Management @ Columbia University. With a robust skill set that includes Anti Money Laundering, C, C++, Customer Service, Data Analysis and more. Daniel Shao has 4 emails and 1 mobile phone numbers on RocketReach.
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