Daniel Wager Email & Phone Number
Managing Director @ PwC
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Daniel Wager Location
- Florida, United States
Daniel Wager Work
- 2022 - now Managing Director @
- 2022 - 2022 Financial Crime Compliance Advisory (PWC contractor) @ Global Bank
- 2016 - 2022 VP, Global Financial Crime and Compliance @
- 2015 - 2016 Managing Director, Financial Crime and Regulatory Consulting @
- 2013 - 2015 SVP, Head of AML and Regional Head of Anti-Money Laundering Investigations @
- 2011 - 2013 SVP, Head of Global Enhanced Due Diligence @
- 2008 - 2011 Director @ NY HIFCA (High Intensity Financial Crime Area)
- 2003 - 2011 Supervisory Special Agent @
- 2002 - 2003 Special Agent @ U.S. Customs Service, Department of the Treasury
- 1997 - 2002 Senior Special Agent @
- 1988 - 1991 Psychological Operations Specialist @ US Army, 1st Special Operations Command (Airborne)
Daniel Wager Education
- Marist College
Bachelor of Arts (BA) (Communications/Journalism)
1992 - 1995 - John F. Kennedy Special Warfare Center and School
(Psychological Operations (PSYOP) Specialist Course)
1988 - 1988
Daniel Wager Skills
- Certified Anti-Money Laundering
- Certified Fraud Examiner
- Global Regulatory Compliance
- Economic Sanctions
- Investigation
- Intelligence Analysis
- Interrogation
- Latin American Studies
- Due Diligence
- OFAC
- Banking
- AML
- Private Investigations
- Financial Crimes Investigations
- Homeland Security
- Enforcement
- Sanction
- Executive Protection
- Financial Risk
- Bank Secrecy Act
- Financial Regulation
- Background Checks
- Criminal Investigations
- Anti Money Laundering
- Undercover
- USA PATRIOT Act
- Corporate Security
- Organized Crime
- Internal Investigations
- KYC
- Operational Risk Management
- Counterterrorism
- Physical Security
- Crisis Management
- Fraud Detection
- Risk Assessment
- Security Management
- Surveillance
- Policy
- Evidence
- Computer Forensics
- Team Building
- Leadership
- Security Operations
- Police
- Ethics
- Forensic Analysis
- Forensic Accounting
- Law Enforcement
- Financial Crimes
- Compliance
- Has Errors
- Operational Risk
- Support
- Investigations
- Great
- Program Management
- Certified Anti Money Laundering
- Financial Services
- Certified Anti Money
- Corporates
- Risk Management
- Sales
- Global Regulatory
- Customer Service
- Project Management
- Services
Daniel Wager Summary
- Daniel Wager, based in Florida, United States, is currently a Managing Director at PwC. Daniel Wager brings experience from previous roles at Global Bank, LexisNexis Risk Solutions, Duff & Phelps and HSBC North America Holdings. Daniel Wager holds a 1992 - 1995 Bachelor of Arts (BA) in Communications/Journalism @ Marist College. With a robust skill set that includes Certified Anti-Money Laundering, Certified Fraud Examiner, Global Regulatory Compliance, Economic Sanctions, Investigation and more. Daniel Wager has 3 emails and 1 mobile phone numbers on RocketReach.
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