Daniel Vallejo Email & Phone Number
BSA and AML Officer @ Alerus
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Daniel Vallejo Location
- Minneapolis, MN, US
Daniel Vallejo Work
- 2026 -now BSA and AML Officer @
- 2023 -2026 VP BSA Officer @
- 2021 -2022 Head of Quality Assurance and Testing and Controls @
- 2020 -2021 Financial Crimes Risk and Control Associate - Wealth and Investment Management @
- 2018 -2020 Financial Crimes Associate @
- 2015 -2018 Associate Manager @
- 2014 -2015 Law Clerk @ Zimon LLC
- 2014 -2014 Law Clerk @ Margolius, Margolius & Associates
- 2013 -2013 Summer Associate @
- 2011 -2011 Legal Intern @ Law Department- City of Syracuse
- 2007 -2008 Summer Intern @
Daniel Vallejo Education
- Case Western Reserve University School of Law
Doctor of Law (JD) (Case Western Reserve Journal of International Law (Symposium Editor, 2014-2015; Associate Editor, 2013-2014) Student Animal Legal Defense Fund (President, 2013-2015))
2012-2015 - Syracuse University
Political Science/English & Textual Studies (Syracuse University Debate Team (2007-2008) Penguins WIthout Pants Original Sketch Comedy (President, 2008-2011) Le Orange Satire (Writer/Editor, 2010-2011))
2007-2011
Daniel Vallejo Summary
- Daniel Vallejo, based in Minneapolis, MN, US, is currently a BSA and AML Officer at Alerus. Daniel Vallejo brings experience from previous roles at Bridgewater Bank, Chipper Cash and Wells Fargo. Daniel Vallejo holds a 2012 - 2015 Doctor of Law (JD) in Case Western Reserve Journal of International Law (Symposium Editor, 2014-2015; Associate Editor, 2013-2014) Student Animal Legal Defense Fund (President, 2013-2015) @ Case Western Reserve University School of Law. Daniel Vallejo has 5 emails and 3 mobile phone numbers on RocketReach.
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