Daniel Umana Email
AML and KYC and EDD ANALYST @ Chase
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Daniel Umana Location
- Washington, DC, US
Daniel Umana Work
- AML and KYC and EDD ANALYST @ (February 2025 - Present)
- Fraud Analyst @ (July 2023 - January 2025)
- AML and FRAUD Analyst @ (September 2020 - June 2023)
Daniel Umana Education
- University of Maryland Global Campus
Bachelor of Science (Cybersecurity Technology)
2025-2026 - Anne Arundel Community College
Associate of Science - AS (Information Assurance and Cyber security)
2023-2025 - Obafemi Awolowo University
Associate's degree (Health Education)
2013-2015
Daniel Umana Summary
- Daniel Umana, based in Washington, DC, US, is currently a AML and KYC and EDD ANALYST at Chase. Daniel Umana brings experience from previous roles at Wells Fargo and Access Bank Plc. Daniel Umana holds a 2025 - 2026 Bachelor of Science in Cybersecurity Technology @ University of Maryland Global Campus. Daniel Umana has 1 emails on RocketReach.
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