Daniel Valdés Email & Phone Number
Director of Advisory and Strategic Initiatives @ BankUnited
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Daniel Valdés Location
- United States
Daniel Valdés Work
- 2019 -now Director of Advisory and Strategic Initiatives @
- 2016 -2020 Director of Financial Crimes Compliance @
- 2011 -2016 SVP, Global AML Advisory @
- 2010 -2011 Brokerage Compliance Consultant @ Wells Fargo Advisors
- 2008 -2009 Director of Risk Management and Control @
- 2005 -2008 Risk Manager @
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
- Mergers & Acquisitions (M&A)
- Product Development
- Risk Analysis
- Business Strategy
- Executive Management
- Quality Assurance
- Complaint Management
- Investigation
- Business Planning
- KYC
- AML
- Sanction
- OFAC
- USA PATRIOT Act
- Bank Secrecy Act
- Operational Risk
- Financial Risk
- Operational Risk Management
- Securities
- Risk Management
- Banking
- Financial Services
- Investment Banking
- Financial Analysis
- Anti Money Laundering
- Fixed Income
- Portfolio Management
- Private Banking
- Management
- Process Improvement
- Marketing
- Customer Service
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 4 emails and 1 mobile phone numbers on RocketReach.
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