Daniel Valdés Location
United States
Daniel Valdés Work
- 2019 - now Director of Advisory and Strategic Initiatives @ BankUnited
- 2016 - 2020 Director of Financial Crimes Compliance @ BankUnited
- 2011 - 2016 SVP, Global AML Advisory @ Citi
- 2010 - 2011 Brokerage Compliance Consultant @ Wells Fargo Advisors
- 2008 - 2009 Director of Risk Management and Control @ UBS Group AG
- 2005 - 2008 Risk Manager @ ABN AMRO Bank N.V.
Daniel Valdés Education
- Florida International University
Bachelor of Arts - BA (International Business)
Daniel Valdés Skills
- Root Cause
- Training Delivery
- Communication
- Business Relationship Management
- Investments
- Customer Experience
- Strategic Planning
- Board of Directors
- Analytical Skills
- Presentation Skills
Daniel Valdés Summary
Daniel Valdés, based in United States, is currently a Director of Advisory and Strategic Initiatives at BankUnited. Daniel Valdés brings experience from previous roles at BankUnited, Citi, Wells Fargo Advisors and UBS. Daniel Valdés holds a Bachelor of Arts - BA in International Business @ Florida International University. With a robust skill set that includes Root Cause, Training Delivery, Communication, Business Relationship Management, Investments and more. Daniel Valdés has 5 emails and 1 mobile phone numbers on RocketReach.
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